Hayward Tyler Limited

Active03450138 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of pumps (28131)
Manufacture of compressors (28132)
Manufacture of taps and valves (28140)
Directors
Richard Duncan Morgan
Owned by
Accounts type
Full
Region
East of England
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Richard Duncan
Director · Appointed 8 March 2024
British
Born December 1968 (57)
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, Slack & Parr Group Limited · more companies
British
Born August 1961 (65)
Officer history (36 former)
8 March 2024
Resigned Lyons, Thomas Patrick as Director
8 March 2024
Appointed Morgan, Richard Duncan as Director
3 January 2024
Resigned Turmelle, Michael Conrad as Director
21 March 2019
Appointed Turmelle, Michael Conrad as Director
21 March 2019
Appointed Lyons, Thomas Patrick as Director
21 March 2019
Resigned Jukes, Russell as Director
13 November 2017
Resigned Flanagan, Nicholas Guy as Director
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
24 April 2017
Resigned Green, John as Director
24 April 2017
Appointed Jukes, Russell as Director
19 January 2017
Appointed Green, John as Director
22 December 2016
Resigned Williams, Michael George as Director
20 July 2016
Resigned Murray, David as Director
1 January 2014
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 Murray, David as Director
27 February 2012
Appointed Flanagan, Nicholas Guy as Director
30 September 2011
Resigned Wood, Mark Jonathan Rean, Mr. as Director
9 August 2011
Appointed Wood, Mark Jonathan Rean, Mr. as Director
23 December 2010
Resigned Herbert, Paul Francis as Director
21 June 2010
Appointed Boughey, David James as Director
21 June 2010
Appointed Kalinowski, Mark James Adam 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
1 June 2009
Appointed Herbert, Paul Francis as Director
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
1 December 2006
Resigned Walters, Nicholas John as Director
1 December 2006
Resigned Walters, Nicholas John as Secretary
1 December 2006
6 March 2006
Appointed Lloyd Baker, Ewan Royston as Director
6 March 2006
Appointed Dart, Geoffrey Gilbert as Director
23 May 2005
Resigned Woodham, James 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
30 November 2004
Appointed Walters, Nicholas John as Director
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
15 May 2000
Appointed Jackson, Kim Lee as Director
15 May 2000
Resigned Ballentine, Norman Mcara as Secretary
15 May 2000
Resigned Ballentine, Norman Mcara as Director
15 May 2000
Appointed Jackson, Kim Lee as Secretary
14 December 1999
Appointed Ballentine, Norman Mcara as Secretary
14 December 1999
Appointed Ballentine, Norman Mcara as Director
14 December 1999
Resigned Lewis, Liza Marie as Secretary
24 August 1999
Appointed Lewis, Liza Marie as Secretary
1 July 1999
Resigned Maloney, Adam Paul as Secretary
11 February 1999
Appointed Maloney, Adam Paul as Secretary
12 January 1999
Resigned Langridge, Nicola Jane as Secretary
26 October 1998
Appointed Woodham, James as Director
26 October 1998
Resigned Jackson, Kim Lee as Director
14 August 1998
Resigned Ridley, Ian as Director
14 August 1998
Appointed Langridge, Nicola Jane as Secretary
14 August 1998
Resigned Ridley, Ian as Secretary
27 November 1997
Appointed Ridley, Ian as Secretary
27 November 1997
Appointed Jackson, Kim Lee as Director
27 November 1997
Appointed Ridley, Ian as Director
27 November 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Resigned Travers Smith Limited as Corporate Nominee Director
27 November 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
15 October 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
15 October 1997
Appointed Travers Smith Limited as Corporate Nominee Director
15 October 1997
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

Holdings 2

Companies where Hayward Tyler Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

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 Owns 75–100% of shares
Hayward Tyler Limited This company 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 191

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 May 2026
1 October 2026Confirmation statement with no updates29 September 2026
13 March 2026Registration of a charge
5 February 2026Full accounts31 May 2025
20 October 2025Director's details changed
Show all 191 filings

Some other companies at this address

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

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