# Hayward Tyler Holdings Limited

## Details

- **Company number:** [03251397](https://find-and-update.company-information.service.gov.uk/company/03251397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1996
- **Registered office:** 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Southbank UK Limited](/group/3502) (10 companies)


## 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 |
|---|---|
| 30 Nov 2009 | £1,000 |



## Owned by

Hayward Tyler Holdings Limited → [Hayward Tyler Group Limited](/company/03232768) → [Southbank UK Limited](/company/05474162)




## Directors' other companies

- [JUKES, Russell](/person/7760801) - director at [Nviro Cleantech Limited](/company/05606469)
- [KING, Stephen Michael](/person/6187662) - director at [Nviro Cleantech Limited](/company/05606469)
- [KING, Stephen Michael](/person/6187662) - director at [Crown UK Limited](/company/02639945)



## Companies at the same address

- [Hayward Tyler Group Limited](/company/03232768) (03232768)
- [Hayward Tyler Limited](/company/03450138) (03450138)