Hayward Tyler Uk Ltd. Head office in Luton. Check Director.

Hayward Tyler Uk Ltd, Luton

Hayward Tyler Uk Ltd is a private limited company. Previously, it was named Credit Montague Ltd (it was changed on 2008-08-20). Located at 1 Kimpton Road, Luton LU1 3LD, this 15 years old company was incorporated on 2008-06-20 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Stephen M. (appointed on 31 August 2017).

About
Name: Hayward Tyler Uk Ltd
Number: 06625194
Incorporation date: 2008-06-20
End of financial year: 31 May


Address:	1 Kimpton Road Luton LU1 3LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hayward Tyler Group 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	3232768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Hayward Tyler Uk Ltd confirmation statement filing is 2024-06-21. The latest one was sent on 2023-06-07. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary business Hayward Tyler Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kimpton Road, LU1 3LD Luton.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2018 to 31st May 2018 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 6th April 2016 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th June 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
CH01	On 28th August 2014 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th June 2013 filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
AD02	Register inspection address changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom at an unknown date filed on: 21st, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2011 to 31st December 2011 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 23rd, June 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
288a	On 8th July 2009 Secretary appointed filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
288b	On 5th September 2008 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2008 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed credit montague LTDcertificate issued on 20/08/08 filed on: 16th, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2008 \| incorporation	Free Download (13 pages)

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