HAYWARD TYLER HOLDINGS LIMITED
1 KIMPTON ROAD, LUTON, BEDFORDSHIRE LU1 3LD- Active
- Private Limited Company
- Company No. 03251397
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD TYLER HOLDINGS LIMITED was incorporated on Wednesday, September 18, 1996 as a Private Limited Company with registered address in BEDFORDSHIRE. HAYWARD TYLER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years and 11 days.
| Name | HAYWARD TYLER HOLDINGS LIMITED |
|---|---|
| Company number | 03251397 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hayward Tyler Group Limited Kimpton Road, LU1 3LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-213 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD TYLER HOLDINGS LIMITED | 18 Sep 1996 |