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Home > England & Wales Companies > HAYWARD TYLER UK LTD
Company Information for

HAYWARD TYLER UK LTD

1 KIMPTON ROAD, LUTON, LU1 3LD,
Company Registration Number
06625194
Private Limited Company
Active

Company Overview

About Hayward Tyler Uk Ltd
HAYWARD TYLER UK LTD was founded on 2008-06-20 and has its registered office in Luton. The organisation's status is listed as "Active". Hayward Tyler Uk 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 UK LTD
 
Legal Registered Office
1 KIMPTON ROAD
LUTON
LU1 3LD
Other companies in LU1
 
Previous Names
CREDIT MONTAGUE LTD20/08/2008
Filing Information
Company Number 06625194
Company ID Number 06625194
Date formed 2008-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 03:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWARD TYLER UK LTD
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Company Officers of HAYWARD TYLER UK LTD

Current Directors
Officer Role Date Appointed
STEPHEN MCQUILLAN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN ROYSTON LLOYD-BAKER
 Director 2013-01-28 2017-08-31
MARK JAMES ADAM KALINOWSKI
 Director 2012-03-29 2013-01-31
DAVID JAMES BOUGHEY
 Director 2008-06-20 2012-03-29
ELIZABETH COESHALL
 Company Secretary 2009-07-06 2010-05-12
CLAIRE LAURA GRAY
 Company Secretary 2008-06-20 2009-07-06
LAWRENCE REDMOND
 Director 2008-06-20 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MCQUILLAN HAYWARD TYLER LIMITED Director 2017-08-31 CURRENT 1997-10-15 Active
STEPHEN MCQUILLAN HAYWARD TYLER FLUID DYNAMICS LTD Director 2017-08-31 CURRENT 2008-06-20 Active
STEPHEN MCQUILLAN HAYWARD TYLER SERVICES LTD. Director 2017-08-31 CURRENT 2008-06-20 Active
STEPHEN MCQUILLAN SOUTHBANK UK LIMITED Director 2017-08-31 CURRENT 2005-06-07 Active
STEPHEN MCQUILLAN SUMO PUMPS LTD Director 2017-08-31 CURRENT 2008-06-20 Active - Proposal to Strike off
STEPHEN MCQUILLAN HAYWARD TYLER GROUP LIMITED Director 2017-08-31 CURRENT 1996-08-01 Active
STEPHEN MCQUILLAN HAYWARD TYLER SOLUTIONS LTD. Director 2017-08-31 CURRENT 2008-04-08 Active
STEPHEN MCQUILLAN CAPITAL ENGINEERING SERVICES LTD Director 2017-08-31 CURRENT 2008-06-20 Active - Proposal to Strike off
STEPHEN MCQUILLAN HAYWARD TYLER FLUID HANDLING LTD Director 2017-08-31 CURRENT 2008-06-20 Active
STEPHEN MCQUILLAN MULLINS LTD. Director 2017-08-31 CURRENT 2008-06-20 Active
STEPHEN MCQUILLAN APPLETON & HOWARD LTD. Director 2017-08-31 CURRENT 2008-06-20 Active
STEPHEN MCQUILLAN HOWDEN TURBO UK LIMITED Director 2017-08-31 CURRENT 2015-07-27 Active
STEPHEN MCQUILLAN CREDIT MONTAGUE LIMITED Director 2017-08-31 CURRENT 1905-03-30 Active
STEPHEN MCQUILLAN HAYWARD TYLER HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-09-18 Active
STEPHEN MCQUILLAN HAYWARD TYLER ENGINEERED PRODUCTS LIMITED Director 2017-08-31 CURRENT 1997-10-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22AA01Current accounting period extended from 31/03/18 TO 31/05/18
2017-10-16PSC05Change of details for Hayward Tyler Group Plc as a person with significant control on 2016-04-06
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EWAN ROYSTON LLOYD-BAKER
2017-08-31AP01DIRECTOR APPOINTED MR STEPHEN MCQUILLAN
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Ewan Royston Lloyd-Baker on 2014-08-28
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-20AD04Register(s) moved to registered office address
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI
2013-02-07AP01DIRECTOR APPOINTED MR EWAN ROYSTON LLOYD-BAKER
2012-12-21AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-21AD02Register inspection address changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY
2012-03-30AP01DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-23AR0120/06/11 FULL LIST
2011-06-23AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-23AR0120/06/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-23AD02SAIL ADDRESS CREATED
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-08288aSECRETARY APPOINTED ELIZABETH COESHALL
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY CLAIRE GRAY
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE REDMOND
2008-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-16CERTNMCOMPANY NAME CHANGED CREDIT MONTAGUE LTD CERTIFICATE ISSUED ON 20/08/08
2008-06-20NEWINCINCORPORATION 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 UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK 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 UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 UK LTD

Intangible Assets
Patents
We have not found any records of HAYWARD TYLER UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARD TYLER UK LTD
Trademarks
We have not found any records of HAYWARD TYLER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARD TYLER UK 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 UK LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAYWARD TYLER UK 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 UK 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 UK 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