Introduction
Watch Company
H
HAYWARD TYLER HOLDINGS LIMITED
HAYWARD TYLER HOLDINGS LIMITED is an active company incorporated on 18 September 1996 with the registered office located in Bedfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAYWARD TYLER HOLDINGS LIMITED was registered 29 years ago.(SIC: 70100)
Status
active
Active since 29 years ago
Company No
03251397
LTD Company
Age
29 Years
Incorporated 18 September 1996
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
DE FACTO 531 LIMITED
From: 18 September 1996To: 24 October 1997
Address
1 Kimpton Road Luton Bedfordshire, LU1 3LD,
11 key events • 1996 - 2024
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
JUKES, Russell
Active1 Kimpton Road, BedfordshireLU1 3LD
Born December 1969
Director
Appointed 15 Jun 2016
JUKES, Russell
1 Kimpton Road, BedfordshireLU1 3LD
Born December 1969
Director
15 Jun 2016
Active
KING, Stephen Michael
Active1 Kimpton Road, BedfordshireLU1 3LD
Born October 1966
Director
Appointed 31 Aug 2017
KING, Stephen Michael
1 Kimpton Road, BedfordshireLU1 3LD
Born October 1966
Director
31 Aug 2017
Active
MCQUILLAN, Stephen
Active1 Kimpton Road, BedfordshireLU1 3LD
Born August 1961
Director
Appointed 31 Aug 2017
MCQUILLAN, Stephen
1 Kimpton Road, BedfordshireLU1 3LD
Born August 1961
Director
31 Aug 2017
Active
BALLENTINE, Norman Mcara
Resigned5 Ashdale Park, FinchampsteadRG40 3QS
Secretary
Appointed 30 Oct 1996
Resigned 15 May 2000
BALLENTINE, Norman Mcara
5 Ashdale Park, FinchampsteadRG40 3QS
Secretary
30 Oct 1996
Resigned 15 May 2000
Resigned
COESHALL, Elizabeth
ResignedNewland Street, WithamCM8 1AH
Secretary
Appointed 06 Jul 2009
Resigned 12 May 2010
COESHALL, Elizabeth
Newland Street, WithamCM8 1AH
Secretary
06 Jul 2009
Resigned 12 May 2010
Resigned
GRAY, Claire Laura
ResignedShire Barn, School Road, ColchesterCO6 1BZ
Secretary
Appointed 15 Oct 2007
Resigned 06 Jul 2009
GRAY, Claire Laura
Shire Barn, School Road, ColchesterCO6 1BZ
Secretary
15 Oct 2007
Resigned 06 Jul 2009
Resigned
JACKSON, Kim Lee
Resigned1 Curzon Place, Milton KeynesMK7 8RB
Secretary
Appointed 15 May 2000
Resigned 22 Mar 2001
JACKSON, Kim Lee
1 Curzon Place, Milton KeynesMK7 8RB
Secretary
15 May 2000
Resigned 22 Mar 2001
Resigned
KENDALL, Philip Harold Malcolm, Mr.
Resigned21 West End, HuntingdonPE28 4SD
Secretary
Appointed 01 Dec 2006
Resigned 19 Jul 2007
KENDALL, Philip Harold Malcolm, Mr.
21 West End, HuntingdonPE28 4SD
Secretary
01 Dec 2006
Resigned 19 Jul 2007
Resigned
SMITH, Robin Oliver
Resigned31 Howes Drive, BedfordMK43 0FD
Secretary
Appointed 22 Mar 2001
Resigned 15 Sept 2003
SMITH, Robin Oliver
31 Howes Drive, BedfordMK43 0FD
Secretary
22 Mar 2001
Resigned 15 Sept 2003
Resigned
WALTERS, Nicholas John
Resigned8 Garrick Avenue, GlasgowG77 5GF
Secretary
Appointed 15 Sept 2003
Resigned 01 Dec 2006
WALTERS, Nicholas John
8 Garrick Avenue, GlasgowG77 5GF
Secretary
15 Sept 2003
Resigned 01 Dec 2006
Resigned
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 30 Nov 2004
Resigned 26 Jan 2005
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
30 Nov 2004
Resigned 26 Jan 2005
Resigned
TRAVERS SMITH SECRETARIES LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
Appointed 18 Sept 1996
Resigned 30 Oct 1996
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
18 Sept 1996
Resigned 30 Oct 1996
Resigned
ALEXANDER, Robert
Resigned16 Church Road, GlasgowG46 6JR
Born March 1948
Director
Appointed 30 Oct 1996
Resigned 30 Nov 2000
ALEXANDER, Robert
16 Church Road, GlasgowG46 6JR
Born March 1948
Director
30 Oct 1996
Resigned 30 Nov 2000
Resigned
BALLENTINE, Norman Mcara
Resigned5 Ashdale Park, FinchampsteadRG40 3QS
Born July 1961
Director
Appointed 30 Oct 1996
Resigned 15 May 2000
BALLENTINE, Norman Mcara
5 Ashdale Park, FinchampsteadRG40 3QS
Born July 1961
Director
30 Oct 1996
Resigned 15 May 2000
Resigned
DART, Geoffrey Gilbert
Resigned103a Ashley Gardens, LondonSW1P 1HJ
Born March 1947
Director
Appointed 06 Mar 2006
Resigned 28 Jan 2010
DART, Geoffrey Gilbert
103a Ashley Gardens, LondonSW1P 1HJ
Born March 1947
Director
06 Mar 2006
Resigned 28 Jan 2010
Resigned
JACKSON, Kim Lee
Resigned1 Curzon Place, Milton KeynesMK7 8RB
Born April 1962
Director
Appointed 15 May 2000
Resigned 25 Jun 2004
JACKSON, Kim Lee
1 Curzon Place, Milton KeynesMK7 8RB
Born April 1962
Director
15 May 2000
Resigned 25 Jun 2004
Resigned
KENDALL, Philip Harold Malcolm, Mr.
Resigned21 West End, HuntingdonPE28 4SD
Born December 1956
Director
Appointed 01 Dec 2006
Resigned 19 Jul 2007
KENDALL, Philip Harold Malcolm, Mr.
21 West End, HuntingdonPE28 4SD
Born December 1956
Director
01 Dec 2006
Resigned 19 Jul 2007
Resigned
LLOYD BAKER, Ewan Royston
ResignedNewton Toney, SalisburySP4 0HF
Born May 1972
Director
Appointed 06 Mar 2006
Resigned 31 Aug 2017
LLOYD BAKER, Ewan Royston
Newton Toney, SalisburySP4 0HF
Born May 1972
Director
06 Mar 2006
Resigned 31 Aug 2017
Resigned
WALTERS, Nicholas John
Resigned8 Garrick Avenue, GlasgowG77 5GF
Born January 1958
Director
Appointed 30 Nov 2000
Resigned 01 Dec 2006
WALTERS, Nicholas John
8 Garrick Avenue, GlasgowG77 5GF
Born January 1958
Director
30 Nov 2000
Resigned 01 Dec 2006
Resigned
WEARING, Gary
Resigned77 Hampden Road, HitchinSG4 0LB
Born April 1965
Director
Appointed 01 Jun 2004
Resigned 31 Dec 2007
WEARING, Gary
77 Hampden Road, HitchinSG4 0LB
Born April 1965
Director
01 Jun 2004
Resigned 31 Dec 2007
Resigned
TRAVERS SMITH LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 18 Sept 1996
Resigned 30 Oct 1996
TRAVERS SMITH LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
18 Sept 1996
Resigned 30 Oct 1996
Resigned
TRAVERS SMITH SECRETARIES LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 18 Sept 1996
Resigned 30 Oct 1996
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
18 Sept 1996
Resigned 30 Oct 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kimpton Road, LutonLU1 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Hayward Tyler Group Limited
Kimpton Road, LutonLU1 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
145
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2017
16 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
18 September 2013
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
18 September 2013
21 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2012
24 September 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
24 September 2012
25 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2012
22 September 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
22 September 2010
23 October 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 1997