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HAYWARD TYLER GROUP LIMITED - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, United Kingdom
Company Information
- Company registration number
- 03232768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kimpton Road
- Luton
- Bedfordshire
- LU1 3LD 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD UK
Management
- Managing Directors
- KING, Stephen Michael
- MCQUILLAN, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Southbank Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 521 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-07-22
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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HAYWARD TYLER GROUP LIMITED Company Description
- HAYWARD TYLER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03232768. Its current trading status is "live". It was registered 1996-08-01. It was previously called DE FACTO 521 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-07-22.It can be contacted at 1 Kimpton Road .
Get HAYWARD TYLER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayward Tyler Group Limited - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-22) - GUARANTEE2
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legacy (2022-04-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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legacy (2022-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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legacy (2019-06-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - CAP-SS
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resolution (2019-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-01) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-21) - SH01
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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memorandum-articles (2014-03-17) - MEM/ARTS
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resolution (2014-03-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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resolution (2014-03-31) - RESOLUTIONS
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legacy (2014-03-31) - CAP-SS
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legacy (2014-03-31) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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move-registers-to-registered-office-company (2013-07-24) - AD04
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-sail-address-company-with-old-address (2012-07-26) - AD02
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legacy (2012-08-22) - MG01
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legacy (2012-08-30) - MG02
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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move-registers-to-sail-company (2011-08-10) - AD03
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change-sail-address-company (2011-08-09) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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termination-secretary-company-with-name (2010-05-14) - TM02
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accounts-with-accounts-type-group (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 403a
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legacy (2009-02-11) - 403a
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legacy (2009-04-17) - 288b
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-08-03) - 363a
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-14) - 225
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legacy (2008-01-10) - 363a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-11-14) - 288b
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legacy (2008-12-28) - 288a
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-11-30) - 288a
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legacy (2007-11-28) - 288a
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legacy (2007-09-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-05) - 155(6)b
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legacy (2006-07-25) - 363a
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legacy (2006-08-24) - 288c
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-11-11) - 155(6)b
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legacy (2006-11-30) - 395
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legacy (2006-12-02) - 395
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-04-05) - 155(6)a
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legacy (2006-11-11) - 155(6)a
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legacy (2006-03-24) - 288b
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accounts-with-accounts-type-full (2006-03-24) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-03-24) - 88(2)R
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-03-15) - 395
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legacy (2006-03-11) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-08-08) - 288c
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legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-06-29) - 288b
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-08-09) - 122
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-09) - 123
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legacy (2004-08-09) - 88(3)
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-10-06) - 244
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 288a
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legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 363s
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resolution (2001-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-28) - AA
keyboard_arrow_right 2000
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resolution (2000-02-17) - RESOLUTIONS
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legacy (2000-03-08) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-08-21) - 363s
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legacy (2000-09-28) - 244
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-06-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-22) - 123
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resolution (1999-02-09) - RESOLUTIONS
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resolution (1999-03-16) - RESOLUTIONS
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legacy (1999-03-18) - 169
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resolution (1999-04-22) - RESOLUTIONS
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legacy (1999-10-12) - 363s
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legacy (1999-04-22) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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legacy (1998-04-01) - 288b
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legacy (1998-03-23) - 288a
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legacy (1998-08-07) - 363s
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auditors-resignation-company (1998-11-23) - AUD
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accounts-with-accounts-type-full-group (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-04) - 288
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legacy (1996-10-04) - 225
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resolution (1996-10-04) - RESOLUTIONS
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legacy (1996-10-04) - 88(2)R
-
legacy (1996-10-04) - 123
-
legacy (1996-10-04) - 287
-
legacy (1996-11-06) - 395
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auditors-resignation-company (1996-11-11) - AUD
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-11-08) - 395
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resolution (1996-11-11) - RESOLUTIONS
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memorandum-articles (1996-11-11) - MEM/ARTS
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certificate-change-of-name-company (1996-11-20) - CERTNM
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legacy (1996-12-05) - 123
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legacy (1996-12-05) - 88(2)R
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incorporation-company (1996-08-01) - NEWINC