HAYWARD TYLER FLUID HANDLING LTD
Active - Accounts Filed
General Information
NAME
HAYWARD TYLER FLUID HANDLING LTD
COMPANY NUMBER
06625350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
20/06/2008
(16 years and 5 months old)
WEBSITE
haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
20/06/2008
10/09/2008
HALF MOON CAPITAL SIX LIMITED
BEDFORDSHIRE
LU1 3LD
Telephone: 01145756831
TPS: No
41-43 Glenburn Road
Glasgow
Lanarkshire
G74 5BJ
Telephone: 225461
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Telephone: 225461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWARD TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER FLUID HANDLING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | Stuart James Gibson (929034096) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYWARD TYLER FLUID HANDLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD TYLER FLUID HANDLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD TYLER FLUID HANDLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
20/06/2008 - 06/07/2009 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
20/06/2008 - Present (16 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Annual Accounts. (AA) | accounts | |
| 08/12/2021 | Appointment of director (AP01) | officers | |
| 01/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Appointment of director (AP01) | officers | |
| 22/06/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 28/02/2019 | Annual Accounts. (AA) | accounts | |
| 19/06/2018 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 27/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/10/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/09/2017 | Termination of appointment of director (TM01) | officers | |
| 31/08/2017 | Appointment of director (AP01) | officers | |
| 31/08/2017 | Appointment of director (AP01) | officers | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 17/12/2016 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Annual Return (AR01) | returns | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 28/06/2016 | Appointment of director (AP01) | officers | |
| 20/08/2015 | Annual Accounts. (AA) | accounts | |
| 08/06/2015 | Change of director’s details (CH01) | officers | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/06/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 23/06/2014 | Annual Return (AR01) | returns | |
| 25/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Termination of appointment of director (TM01) | officers | |
| 29/01/2013 | Appointment of director (AP01) | officers | |
| 21/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 29/08/2012 | No description (RESOLUTIONS) | other | |
| 29/08/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/06/2012 | Annual Return (AR01) | returns | |
| 21/06/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/03/2012 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Termination of appointment of director (TM01) | officers | |
| 09/08/2011 | Appointment of director (AP01) | officers | |
| 09/08/2011 | Appointment of director (AP01) | officers | |
| 23/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/06/2011 | Annual Return (AR01) | returns | |
| 16/06/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 14/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2010 | Annual Accounts. (AA) | accounts | |
| 09/03/2010 | Termination of appointment of director (TM01) | officers | |
| 16/07/2009 | Annual Return. (363A) | returns | |
| 08/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 05/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/06/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | Stuart James Gibson (929034096) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Stuart James Gibson (929034096) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 07/09/2017 | Ewan Royston Lloyd-Baker (913280603) has left the board |
| 04/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 04/09/2017 | New Board Member Stephen Michael King (908423540) Appointed |
| 17/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Paul Noble (906872313) Appointed |
| 03/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 01/11/2013 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Ewan Royston Lloyd-Baker (913280603) Appointed |
| 04/02/2013 | Mark James Adam Kalinowski (914625539) has left the board |
| 12/10/2012 | New Accounts filed |
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