Hayward Tyler Holdings Limited
- Company number
- 03251397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1996
- Nature of business
- Activities of head offices
- Corporate group
- Southbank UK Limited (10 companies)
Registered office
Previous names
- DE Facto 531 Limited (until 24 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Claire Laura | Secretary | 15 Oct 2007 | 6 Jul 2009 |
| MCQUILLAN, Stephen | Director | 31 Aug 2017 | |
| KING, Stephen Michael | Director | 31 Aug 2017 | |
| JUKES, Russell | Director | 15 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayward Tyler Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 | - |
| 31 May 2024 | - |
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Dec 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 Dormant | £1,000 |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
| 30 Nov 2001 | - |
| 30 Nov 2000 | - |
| 30 Nov 1999 | - |
| 30 Nov 1998 | - |
| 30 Nov 1997 | - |
Connections
Owned by
Hayward Tyler Holdings Limited → Hayward Tyler Group Limited → Southbank UK Limited
Directors’ other companies
- JUKES, Russell - Director at Nviro Cleantech Limited
- KING, Stephen Michael - Director at Nviro Cleantech Limited
- KING, Stephen Michael - Director at Crown UK Limited
Companies at the same address
- Hayward Tyler Group Limited (03232768)
- Hayward Tyler Limited (03450138)