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Company Information for HAYWARD TYLER SOLUTIONS LTD.
1 KIMPTON ROAD, LUTON, LU1 3LD,
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Company Registration Number
 06557960 Private Limited Company
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Company Overview
About Hayward Tyler Solutions Ltd.
HAYWARD TYLER SOLUTIONS LTD. was founded on 2008-04-08 and has its registered office in Luton. The organisation's status is listed as "Active". Hayward Tyler Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HAYWARD TYLER SOLUTIONS LTD. | ||
| Legal Registered Office | ||
| 1 KIMPTON ROAD LUTON LU1 3LD Other companies in LU1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06557960 | |
|---|---|---|
| Company ID Number | 06557960 | |
| Date formed | 2008-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 09:48:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD TYLER SOLUTIONS LTD.
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Company Officers of HAYWARD TYLER SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MCQUILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWAN ROYSTON LLOYD BAKER |
Director | ||
DAVID JAMES BOUGHEY |
Director | ||
MARK JONATHAN REAN WOOD |
Director | ||
ELIZABETH COESHALL |
Company Secretary | ||
CLAIRE LAURA GRAY |
Company Secretary | ||
ROGER BRIAN PONTING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYWARD TYLER LIMITED | Director | 2017-08-31 | CURRENT | 1997-10-15 | Active | |
| HAYWARD TYLER FLUID DYNAMICS LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| HAYWARD TYLER SERVICES LTD. | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| SOUTHBANK UK LIMITED | Director | 2017-08-31 | CURRENT | 2005-06-07 | Active | |
| SUMO PUMPS LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
| HAYWARD TYLER GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1996-08-01 | Active | |
| CAPITAL ENGINEERING SERVICES LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
| HAYWARD TYLER FLUID HANDLING LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| MULLINS LTD. | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| HAYWARD TYLER UK LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| APPLETON & HOWARD LTD. | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| HOWDEN TURBO UK LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-27 | Active | |
| CREDIT MONTAGUE LIMITED | Director | 2017-08-31 | CURRENT | 1905-03-30 | Active | |
| HAYWARD TYLER HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| HAYWARD TYLER ENGINEERED PRODUCTS LIMITED | Director | 2017-08-31 | CURRENT | 1997-10-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AA01 | Current accounting period extended from 31/03/18 TO 31/05/18 | |
| PSC05 | Change of details for Hayward Tyler Group Plc as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ROYSTON LLOYD BAKER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 24/10/16 | |
| CERTNM | COMPANY NAME CHANGED HAYWARD TYLER SUBSEA LTD CERTIFICATE ISSUED ON 24/10/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ewan Royston Lloyd Baker on 2015-07-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ewan Royston Lloyd Baker on 2014-08-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/04/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL | |
| AR01 | 08/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COESHALL / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN REAN WOOD / 08/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ELIZABETH COESHALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER PONTING | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAYWARD TYLER SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAYWARD TYLER SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAYWARD TYLER SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYWARD TYLER SOLUTIONS LTD.
Intangible Assets
Patents
We have not found any records of HAYWARD TYLER SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HAYWARD TYLER SOLUTIONS LTD.
Income
Government Income
We have not found government income sources for HAYWARD TYLER SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYWARD TYLER SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD TYLER SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWARD TYLER SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAYWARD TYLER SOLUTIONS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode LU1 3LD
- APPLETON & HOWARD LTD.
- CAPITAL ENGINEERING SERVICES LTD
- CREDIT MONTAGUE LIMITED
- HAYWARD TYLER ENGINEERED PRODUCTS LTD
- HAYWARD TYLER FLUID DYNAMICS LTD
- HAYWARD TYLER FLUID HANDLING LTD
- HAYWARD TYLER GROUP LIMITED
- HAYWARD TYLER HOLDINGS LTD
- HAYWARD TYLER LIMITED
- HAYWARD TYLER PENSION PLAN TRUSTEES LTD
- HAYWARD TYLER SERVICES LTD.
- HAYWARD TYLER UK LTD
- MULLINS LTD.
- NVIRO CLEANTECH LTD
- REDGLADE ASSOCIATES LIMITED
- REDGLADE INVESTMENTS LTD
- SOUTHBANK UK LIMITED
- SPECIALIST ENERGY GROUP TRUSTEE LTD
- SUMO PUMPS LTD
- VARLEY PUMPS LTD