HAYWARD TYLER LIMITED
03450138 · Active · Ltd · 28 yrs · Bedfordshire
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
28 Feb 2027
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAYWARD TYLER LIMITED
03450138Active· Ltd· England Wales· 1997-10-15Incorporated 1997-10-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORGAN, Richard Duncan· DirectorAppointed 2024-03-08
- LYONS, Thomas Patrick· DirectorResigned 2024-03-08
- TURMELLE, Michael Conrad· DirectorResigned 2024-01-03
- JUKES, Russell· DirectorResigned 2019-03-21
KING, Stephen Michael
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MCQUILLAN, Stephen
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MORGAN, Richard Duncan
Director
- Appointed
- 2024-03-08
- Nationality
- British
- Residence
- Belgium
- Born
- 12/1968
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BALLENTINE, Norman Mcara
Secretary
- Appointed
- 1999-12-14
- Resigned
- 2000-05-15
- Nationality
- British
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COESHALL, Elizabeth
Secretary
- Appointed
- 2009-07-06
- Resigned
- 2010-05-12
- Nationality
- Other
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GRAY, Claire Laura
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2009-07-06
- Nationality
- British
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JACKSON, Kim Lee
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2001-03-22
- Nationality
- British
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KENDALL, Philip Harold Malcolm, Mr.
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2007-07-19
- Nationality
- British
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LANGRIDGE, Nicola Jane
Secretary
- Appointed
- 1998-08-14
- Resigned
- 1999-01-12
- Nationality
- British
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LEWIS, Liza Marie
Secretary
- Appointed
- 1999-08-24
- Resigned
- 1999-12-14
- Nationality
- British
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MALONEY, Adam Paul
Secretary
- Appointed
- 1999-02-11
- Resigned
- 1999-07-01
- Nationality
- British
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RIDLEY, Ian
Secretary
- Appointed
- 1997-11-27
- Resigned
- 1998-08-14
- Nationality
- British
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SMITH, Robin Oliver
Secretary
- Appointed
- 2001-03-22
- Resigned
- 2003-09-15
- Nationality
- British
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WALTERS, Nicholas John
Secretary
- Appointed
- 2003-09-15
- Resigned
- 2006-12-01
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2004-11-30
- Resigned
- 2005-01-26
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-15
- Resigned
- 1997-11-27
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BALLENTINE, Norman Mcara
Director
- Appointed
- 1999-12-14
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 07/1961
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BOUGHEY, David James
Director
- Appointed
- 2010-06-21
- Resigned
- 2012-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DART, Geoffrey Gilbert
Director
- Appointed
- 2006-03-06
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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FLANAGAN, Nicholas Guy
Director
- Appointed
- 2012-02-27
- Resigned
- 2017-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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GREEN, John
Director
- Appointed
- 2017-01-19
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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HERBERT, Paul Francis
Director
- Appointed
- 2009-06-01
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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JACKSON, Kim Lee
Director
- Appointed
- 2000-05-15
- Resigned
- 2004-06-25
- Nationality
- British
- Born
- 04/1962
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JACKSON, Kim Lee
Director
- Appointed
- 1997-11-27
- Resigned
- 1998-10-26
- Nationality
- British
- Born
- 04/1962
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JUKES, Russell
Director
- Appointed
- 2017-04-24
- Resigned
- 2019-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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KALINOWSKI, Mark James Adam
Director
- Appointed
- 2010-06-21
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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KENDALL, Philip Harold Malcolm, Mr.
Director
- Appointed
- 2006-12-01
- Resigned
- 2007-07-19
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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LLOYD BAKER, Ewan Royston
Director
- Appointed
- 2006-03-06
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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LYONS, Thomas Patrick
Director
- Appointed
- 2019-03-21
- Resigned
- 2024-03-08
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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MURRAY, David
Director
- Appointed
- 2012-02-27
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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RIDLEY, Ian
Director
- Appointed
- 1997-11-27
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 05/1966
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TURMELLE, Michael Conrad
Director
- Appointed
- 2019-03-21
- Resigned
- 2024-01-03
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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WALTERS, Nicholas John
Director
- Appointed
- 2004-11-30
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 01/1958
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WEARING, Gary
Director
- Appointed
- 2004-06-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1965
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WILLIAMS, Michael George
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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WOOD, Mark Jonathan Rean, Mr.
Director
- Appointed
- 2011-08-09
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WOODHAM, James
Director
- Appointed
- 1998-10-26
- Resigned
- 2005-05-23
- Nationality
- British
- Born
- 04/1952
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-15
- Resigned
- 1997-11-27
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-15
- Resigned
- 1997-11-27
See every company they're a director of →