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Company profile

Hayward Tyler Pension Plan Trustees Limited

UK company 01603421, incorporated on 10 December 1981.

Hayward Tyler Pension Plan Trustees Limited is a UK company with status Active founded in 1981 based in East of England.

Company number
01603421
Incorporated
10 Dec 1981
Companies House status
Active

Company identity

Founded / incorporated
10 December 1981

Company number 01603421

Verify at Companies House
Legal name
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
1 KIMPTON ROAD
LUTON
BEDS
LU1 3LD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Hayward Tyler Pension Plan Trustees Limited
CRN 01603421
2
Direct controller Active LTD
Hayward Tyler Limited
CRN 03450138
3
Intermediate controller Active LTD
Hayward Tyler Group Limited
CRN 03232768
4
Intermediate controller Active LTD
Southbank UK Limited
CRN 05474162
5
Ultimate controller
0106048V
CRN 0106048V

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

08 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

10 Dec
1981

Incorporated

Inception

Company registered at Companies House