HAYWARD TYLER UK LTD - LUTON
| Company Profile | Company Filings |
Overview
HAYWARD TYLER UK LTD is a Private Limited Company from LUTON and has the status: Active.
HAYWARD TYLER UK LTD was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625194. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HAYWARD TYLER UK LTD was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625194. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HAYWARD TYLER UK LTD - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LUTON
LU1 3LD
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT MONTAGUE LTD (until 20/08/2008)
CREDIT MONTAGUE LTD (until 20/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MCQUILLAN | Aug 1961 | British | Director | 2017-08-31 | CURRENT |
| MR LAWRENCE REDMOND | Jul 1959 | British | Director | 2008-06-20 UNTIL 2008-09-03 | RESIGNED |
| MR EWAN ROYSTON LLOYD-BAKER | May 1972 | British | Director | 2013-01-28 UNTIL 2017-08-31 | RESIGNED |
| MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2012-03-29 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID JAMES BOUGHEY | Mar 1962 | British | Director | 2008-06-20 UNTIL 2012-03-29 | RESIGNED |
| MRS CLAIRE LAURA GRAY | British | Secretary | 2008-06-20 UNTIL 2009-07-06 | RESIGNED | |
| ELIZABETH COESHALL | Other | Secretary | 2009-07-06 UNTIL 2010-05-12 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2024-02-22 | 31-05-2023 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2023-01-26 | 31-05-2022 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2021-10-20 | 31-05-2021 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2021-06-23 | 31-05-2020 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2020-02-06 | 31-05-2019 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2018-10-20 | 31-05-2018 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2017-12-15 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - HAYWARD TYLER UK LTD | 2016-09-01 | 31-03-2016 | £100 equity |