Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Hayward Tyler Pension Plan Trustees Limited
- Incorporated
- 10 December 1981 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- Helen Judith GibsonSuresh Patel
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Kimpton RoadLutonBedsLU1 3LD
Officers 3 active
Officer details are public data from the Companies House register.
Gibson, Helen Judith
Director · Appointed 27 June 2025
British
Born October 1977 (49)
Corporate Director · Appointed 7 January 2015
Patel, Suresh
Director · Appointed 1 October 2007
British
Born March 1956 (70)
Officer history (29 former)
27 June 2025
Appointed Gibson, Helen Judith as Director
19 March 2025
Resigned Mason, Benjamin William as Director
23 May 2019
Appointed Mason, Benjamin William as Director
23 May 2019
7 January 2015
29 April 2013
29 April 2013
12 May 2010
6 July 2009
6 July 2009
31 December 2007
15 October 2007
15 October 2007
1 October 2007
Resigned Wdowiak, Stefan as Director
1 October 2007
Appointed Patel, Suresh as Director
24 July 2006
6 March 2006
6 March 2006
6 March 2006
6 March 2006
6 March 2006
25 June 2004
1 June 2004
15 September 2003
15 September 2003
1 December 2000
1 December 2000
30 November 2000
5 October 2000
16 May 2000
16 May 2000
12 November 1997
1 October 1997
30 September 1997
Resigned Pointon York Trustees Limited as Corporate Secretary
28 February 1997
30 November 1996
30 October 1996
30 October 1996
Resigned Andrews, Peter Joseph as Director
1 May 1996
Resigned Basham, Ralph William as Director
27 March 1995
27 March 1995
Appointed Wdowiak, Stefan as Director
27 March 1995
Resigned Probert, Ian Frederick as Director
7 October 1994
Resigned Dearie, William John as Director
1 September 1994
Appointed Andrews, Peter Joseph as Director
1 September 1994
17 March 1993
Appointed Dearie, William John as Director
21 October 1992
4 March 1992
Appointed Pointon York Trustees Limited as Corporate Secretary
4 March 1992
4 March 1992
6 February 1992
Resigned Carmosin, Edward George as Director
14 November 1991
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 03450138
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 5 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 3 November 2025 | Director's details changed | |||
| 4 September 2025 | Confirmation statement with no updates | 25 August 2025 |
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