HAYWARD TYLER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAYWARD TYLER GROUP LIMITED
COMPANY NUMBER
03232768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/1996
(28 years and 4 months old)
WEBSITE
www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/08/1996
21/11/1996
DE FACTO 521 LIMITED
BEDFORDSHIRE
LU1 3LD
Telephone: 01145756831
TPS: No
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Telephone: 731144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHBANK UK LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| CREDIT MONTAGUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYWARD TYLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD TYLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD TYLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
Director: 01/08/1996 - Present (28 years and 4 months) Secretary: 01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 30/09/1996 - 25/06/2004 (7 years and 8 months) Secretary: 15/05/2000 - 01/08/2001 (1 years and 2 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 17/11/2017 | Nicholas Guy Flanagan (913602999) has left the board |
| 07/09/2017 | Ewan Royston Lloyd Baker (910294508) has left the board |
| 07/09/2017 | David Murray (910448556) has left the board |
| 07/09/2017 | Michael George Williams (916262279) has left the board |
| 04/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 04/09/2017 | New Board Member Stephen Michael King (908423540) Appointed |
| 30/06/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Michael George Williams (916262279) Appointed |
| 22/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 04/02/2013 | Mark James Adam Kalinowski (914625539) has left the board |
| 12/10/2012 | New Accounts filed |
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