HAYWARD TYLER HOLDINGS LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
HAYWARD TYLER HOLDINGS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
HAYWARD TYLER HOLDINGS LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HAYWARD TYLER HOLDINGS LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HAYWARD TYLER HOLDINGS LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KIMPTON ROAD
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MCQUILLAN | Aug 1961 | British | Director | 2017-08-31 | CURRENT |
MR RUSSELL JUKES | Dec 1969 | British | Director | 2016-06-15 | CURRENT |
MR STEPHEN MICHAEL KING | Oct 1966 | British | Director | 2017-08-31 | CURRENT |
TRAVERS SMITH LIMITED | Nominee Director | 1996-09-18 UNTIL 1996-10-30 | RESIGNED | ||
NORMAN MCARA BALLENTINE | Jul 1961 | British | Secretary | 1996-10-30 UNTIL 2000-05-15 | RESIGNED |
ELIZABETH COESHALL | Other | Secretary | 2009-07-06 UNTIL 2010-05-12 | RESIGNED | |
MRS CLAIRE LAURA GRAY | Aug 1962 | British | Secretary | 2007-10-15 UNTIL 2009-07-06 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Secretary | 2000-05-15 UNTIL 2001-03-22 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Secretary | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
ROBIN OLIVER SMITH | Secretary | 2001-03-22 UNTIL 2003-09-15 | RESIGNED | ||
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Secretary | 2003-09-15 UNTIL 2006-12-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-09-18 UNTIL 1996-10-30 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-09-18 UNTIL 1996-10-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-11-30 UNTIL 2005-01-26 | RESIGNED | ||
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2000-11-30 UNTIL 2006-12-01 | RESIGNED |
MR EWAN ROYSTON LLOYD BAKER | May 1972 | British | Director | 2006-03-06 UNTIL 2017-08-31 | RESIGNED |
GARY WEARING | Apr 1965 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Director | 2000-05-15 UNTIL 2004-06-25 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2006-03-06 UNTIL 2010-01-28 | RESIGNED |
NORMAN MCARA BALLENTINE | Jul 1961 | British | Director | 1996-10-30 UNTIL 2000-05-15 | RESIGNED |
ROBERT ALEXANDER | Mar 1948 | British | Director | 1996-10-30 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayward Tyler Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |