Menna Overview
Here’s a quick overview of HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 👀 — a Beds based business that started in 1981.
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No01603421
- Age44 years 7 months Incorporated 10 December 1981
- Officers3
Address
1 Kimpton Road, Luton, Beds, LU1 3LD
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 10 December 1981 and based in Beds. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 22 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 16 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 May 2017
Confirmation Statement With Updates
9 Years Ago on 29 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Helen Judith | director | Oct 1977 | 27 Jun 2025 |
| PATEL, Suresh | director | Mar 1956 | 01 Oct 2007 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 07 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayward Tyler Limited | 06 Apr 2016 |
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Here’s a quick overview of HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 👀 — a Beds based business that started in 1981.