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 - BEDFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) LYNCH WOOD, PETERBOROUGH Active GROUP 94120 - Activities of professional membership organizations
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED OXON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AVINGTRANS PLC CHATTERIS ENGLAND Active GROUP 70100 - Activities of head offices
RESONANCE INSTRUMENTS LTD. OXON Dissolved... DORMANT 74990 - Non-trading company
SIGMA COMPONENTS (DERBY) LIMITED HINCKLEY ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
JENA TEC PRECISION LIMITED LONDON Dissolved... SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
C & H PRECISION FINISHERS LIMITED HINCKLEY ENGLAND Active SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
MALONEY METALCRAFT LTD CHATTERIS ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
SPACE CRYOMAGNETICS LIMITED ABINGDON Active FULL 32990 - Other manufacturing n.e.c.
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED OXON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SIGMA PRECISION COMPONENTS LIMITED HINCKLEY ENGLAND Active FULL 70100 - Activities of head offices
HARTSHILL VENTURES LIMITED HINCKLEY ENGLAND Active SMALL 74990 - Non-trading company
EEF LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
SIGMA COMPONENTS (FARNBOROUGH) LIMITED HINCKLEY ENGLAND Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
COMPOSITE PRODUCTS LIMITED CHATTERIS ENGLAND Active SMALL 22290 - Manufacture of other plastic products
SPECIALIST ENERGY GROUP TRUSTEE LIMITED LUTON Dissolved... 64302 - Activities of unit trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTHBANK UK LIMITED LUTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
REDGLADE INVESTMENTS LTD LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NVIRO CLEANTECH LIMITED LUTON Active MICRO ENTITY 62090 - Other information technology service activities
APPLETON & HOWARD LTD. LUTON Active DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company