Hayward Tyler Group Limited

Active03232768 Private limited company
Incorporated
1 August 1996 (30 years)
Previously known as
DE Facto 521 Limited (until 21 November 1996)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
Also at Nviro Cleantech Limited, Hayward Tyler Holdings Limited, Crown UK Limited · more companies
British
Born October 1966 (60)
Director · Appointed 31 August 2017
Also at Hayward Tyler Holdings Limited, Avingtrans PLC, Hayward Tyler Limited · more companies
British
Born August 1961 (65)
Officer history (30 former)
13 November 2017
Resigned Flanagan, Nicholas Guy as Director
31 August 2017
Appointed Mcquillan, Stephen as Director
31 August 2017
Resigned Williams, Michael George as Director
31 August 2017
Resigned Lloyd Baker, Ewan Royston as Director
31 August 2017
Resigned Murray, David as Director
31 August 2017
Appointed King, Stephen Michael as Director
19 January 2017
Appointed Williams, Michael George as Director
31 January 2013
Resigned Kalinowski, Mark James Adam as Director
29 March 2012
Resigned Boughey, David James as Director
27 February 2012
Appointed Flanagan, Nicholas Guy as Director
27 February 2012
Appointed Murray, David as Director
30 September 2011
Resigned Wood, Mark Jonathan Rean, Mr. as Director
12 May 2010
Resigned Coeshall, Elizabeth as Secretary
28 January 2010
Resigned Dart, Geoffrey Gilbert as Director
3 September 2009
Appointed Kalinowski, Mark James Adam as Director
6 July 2009
Appointed Coeshall, Elizabeth as Secretary
6 July 2009
Resigned Gray, Claire Laura as Secretary
31 January 2009
Resigned Walters, Nicholas John as Director
24 November 2008
Appointed Boughey, David James as Director
30 October 2008
Resigned Ponting, Roger Brian as Director
31 December 2007
Resigned Wearing, Gary as Director
1 November 2007
Appointed Ponting, Roger Brian as Director
1 November 2007
Appointed Wood, Mark Jonathan Rean, Mr. as Director
15 October 2007
Appointed Gray, Claire Laura as Secretary
19 July 2007
19 July 2007
1 December 2006
1 December 2006
1 December 2006
Resigned Walters, Nicholas John as Secretary
6 March 2006
6 March 2006
Appointed Lloyd Baker, Ewan Royston as Director
6 March 2006
Appointed Dart, Geoffrey Gilbert as Director
6 March 2006
Resigned Macritchie, Iain Donald as Director
8 July 2004
Resigned Alexander, Robert as Director
25 June 2004
Resigned Jackson, Kim Lee as Director
1 June 2004
Appointed Wearing, Gary as Director
23 August 2001
1 August 2001
Appointed Walters, Nicholas John as Secretary
1 August 2001
Resigned Jackson, Kim Lee as Secretary
19 July 2001
Resigned Whitton, Anthony John as Director
25 May 2000
Appointed Walters, Nicholas John as Director
15 May 2000
Resigned Ballentine, Norman Mcara as Director
15 May 2000
Resigned Ballentine, Norman Mcara as Secretary
15 May 2000
Appointed Jackson, Kim Lee as Secretary
17 December 1999
Resigned Grant, William Thomas as Director
17 December 1999
Appointed Macritchie, Iain Donald as Director
25 February 1998
Appointed Grant, William Thomas as Director
21 January 1998
Appointed Whitton, Anthony John as Director
12 November 1997
Resigned Park, James Forbes Henderson as Director
16 June 1997
Resigned Grasso, George Nicholas as Director
30 October 1996
Appointed Park, James Forbes Henderson as Director
30 September 1996
Appointed Grasso, George Nicholas as Director
30 September 1996
Appointed Jackson, Kim Lee as Director
30 September 1996
Appointed Ballentine, Norman Mcara as Director
30 September 1996
Appointed Alexander, Robert as Director
30 September 1996
Appointed Ballentine, Norman Mcara as Secretary
30 September 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Resigned Travers Smith Limited as Corporate Nominee Director
30 September 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 August 1996
Appointed Travers Smith Limited as Corporate Nominee Director
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 05474162

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Avingtrans PLC
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited This company Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 May 2026
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
26 June 2026Confirmation statement with no updates19 June 2026
Show all recent filings

Some other companies at this address

Appleton & Howard Ltd.
Credit Montague Limited
Hayward Tyler Holdings Limited
Hayward Tyler Limited
Hayward Tyler Pension Plan Trustees Limited
Hayward Tyler UK Ltd

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