Hayward Tyler Group Limited. net worth, address, company information. Free

Company search

Hayward Tyler Group Limited (number 03232768) is a private limited company started on 1996-08-01. The firm is situated at 1 Kimpton Road, Luton, Bedfordshire LU1 3LD. Changed on 1996-11-21, the previous name this company utilized was De Facto 521 Limited. Hayward Tyler Group Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Hayward Tyler Group Limited
Number	03232768
Date of Incorporation:	Thursday 1st August 1996
End of financial year:	31 May
Address:	1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Stephen K. (in the company from 31 August 2017), Stephen M. (appointment date: 31 August 2017). The Companies House reports 1 person of significant control - Southbank Uk Limited, a corporation which can be reached at Kimpton Road, LU1 3LD Luton. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Southbank Uk Limited

6 April 2016

Address	1 Kimpton Road, Luton, LU1 3LD, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	05474162
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 30th, November 2022 \| accounts	Free Download (100 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 30th, November 2022 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 30th, November 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st May 2021 filed on: 21st, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st May 2020 filed on: 11th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st May 2019 filed on: 19th, December 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (23 pages)
(AA01) Current accounting period extended from 31st March 2018 to 31st May 2018 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 17th, December 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 24th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 22nd July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 22nd July 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 22nd July 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 22nd July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, December 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 22nd July 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 17th, December 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (11 pages)
(225) Prev ext from 30/11/2007 to 31/12/2007 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th November 2006 filed on: 14th, March 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 24th, March 2006 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 24th, March 2006 \| accounts	Free Download (25 pages)
(363a) Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 16th, May 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 16th, May 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 4th, October 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 4th, October 2004 \| accounts	Free Download (26 pages)
(363s) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (12 pages)
(363s) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 3rd, November 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 3rd, November 2003 \| accounts	Free Download (27 pages)
(244) Delivery ext'd 3 mth 30/11/02 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/11/02 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (9 pages)
(363(288)) 6th August 2002 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 14th, May 2002 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 14th, May 2002 \| accounts	Free Download (25 pages)
(363s) Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (8 pages)
(363(288)) 7th August 2001 Annual return (Director resigned) annual return
(363s) Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th November 2000 filed on: 28th, March 2001 \| accounts	Free Download (28 pages)
(AA) Full group accounts made up to 30th November 2000 filed on: 28th, March 2001 \| accounts	Free Download (28 pages)
(AA) Full group accounts made up to 30th November 1999 filed on: 28th, December 2000 \| accounts	Free Download (28 pages)
(AA) Full group accounts made up to 30th November 1999 filed on: 28th, December 2000 \| accounts	Free Download (28 pages)
(244) Delivery ext'd 3 mth 30/11/99 filed on: 28th, September 2000 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/11/99 filed on: 28th, September 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (9 pages)
(363s) Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (9 pages)
(363(288)) 21st August 2000 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 12th October 1999 with shareholders record filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th October 1999 with shareholders record filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 30th November 1998 filed on: 20th, July 1999 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 30th November 1998 filed on: 20th, July 1999 \| accounts	Free Download (22 pages)
(363s) Annual return up to 7th August 1998 with shareholders record filed on: 7th, August 1998 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th August 1998 with shareholders record filed on: 7th, August 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th November 1997 filed on: 28th, April 1998 \| accounts	Free Download (28 pages)
(AA) Full group accounts made up to 30th November 1997 filed on: 28th, April 1998 \| accounts	Free Download (28 pages)
(363s) Annual return up to 3rd August 1997 with shareholders record filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to 3rd August 1997 with shareholders record filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
(363(288)) 3rd August 1997 Annual return (Director resigned) annual return
(225) Accounting reference date extended from 31/08/97 to 30/11/97 filed on: 4th, October 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/97 to 30/11/97 filed on: 4th, October 1996 \| accounts	Free Download (1 page)

Companies nearby
Appleton & Howard Ltd. [0.03 mile]
Redglade Investments Ltd [0.03 mile]
4u Valeting Supplies Limited [0.05 mile]
Glorybalm Ltd [0.15 mile]


Credit Montague Limited [0.03 mile]
Hayward Tyler Pension Plan Trustees Limited [0.03 mile]
Simply Recycling Luton Limited [0.13 mile]
Junaid Chaudhri Ltd [0.15 mile]