Hayward Tyler Holdings Limited

Active03251397 Private limited company
Incorporated
18 September 1996 (30 years)
Previously known as
DE Facto 531 Limited (until 24 October 1997)
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
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
Also at Avingtrans PLC, Hayward Tyler Limited, Slack & Parr Group Limited · more companies
British
Born August 1961 (65)
Director · Appointed 31 August 2017
Also at Nviro Cleantech Limited, Crown UK Limited, Maloney Metalcraft Ltd · more companies
British
Born October 1966 (60)
Director · Appointed 15 June 2016
Also at Nviro Cleantech Limited, Redglade Associates Limited, Redglade Investments Ltd · more companies
British
Born December 1969 (56)
Officer history (19 former)
31 August 2017
Appointed King, Stephen Michael as Director
31 August 2017
Appointed Mcquillan, Stephen as Director
31 August 2017
Resigned Lloyd Baker, Ewan Royston as Director
15 June 2016
Appointed Jukes, Russell as Director
12 May 2010
Resigned Coeshall, Elizabeth as Secretary
28 January 2010
Resigned Dart, Geoffrey Gilbert as Director
6 July 2009
Appointed Coeshall, Elizabeth as Secretary
6 July 2009
Resigned Gray, Claire Laura as Secretary
31 December 2007
Resigned Wearing, Gary as Director
15 October 2007
Appointed Gray, Claire Laura as Secretary
19 July 2007
19 July 2007
1 December 2006
Resigned Walters, Nicholas John as Secretary
1 December 2006
1 December 2006
1 December 2006
Resigned Walters, Nicholas John as Director
6 March 2006
Appointed Lloyd Baker, Ewan Royston as Director
6 March 2006
Appointed Dart, Geoffrey Gilbert as Director
26 January 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 November 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 June 2004
Resigned Jackson, Kim Lee as Director
1 June 2004
Appointed Wearing, Gary as Director
15 September 2003
Appointed Walters, Nicholas John as Secretary
15 September 2003
Resigned Smith, Robin Oliver as Secretary
22 March 2001
Appointed Smith, Robin Oliver as Secretary
22 March 2001
Resigned Jackson, Kim Lee as Secretary
30 November 2000
Resigned Alexander, Robert as Director
30 November 2000
Appointed Walters, Nicholas John as Director
15 May 2000
Resigned Ballentine, Norman Mcara as Director
15 May 2000
Appointed Jackson, Kim Lee as Secretary
15 May 2000
Resigned Ballentine, Norman Mcara as Secretary
15 May 2000
Appointed Jackson, Kim Lee as Director
30 October 1996
Appointed Alexander, Robert as Director
30 October 1996
Appointed Ballentine, Norman Mcara as Director
30 October 1996
Appointed Ballentine, Norman Mcara as Secretary
30 October 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 October 1996
Resigned Travers Smith Limited as Corporate Nominee Director
30 October 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
18 September 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
18 September 1996
Appointed Travers Smith Limited as Corporate Nominee Director
18 September 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
Holds 75–100% of voting rights
Company
Reg. no. 3232768

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 Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited This company 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 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts31 May 2026
1 September 2026Confirmation statement with no updates25 August 2026
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Oxford
Crewe
London
Birmingham
Solihull
Caerphilly

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?