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HAYWARD TYLER LIMITED

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Is HAYWARD TYLER LIMITED Vetted & Legitimate?

HAYWARD TYLER LIMITED was incorporated on 15 October 1997 as a private limited company, making it 28 years old. Its principal activity is manufacture of electric motors, generators and transformers, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 36 historical appointments that have since resigned. There are 18 charges registered against this company, of which 3 remain outstanding. The company is controlled by Hayward Tyler Group Limited as persons with significant control (PSC).

Company Age28 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 11/11/2016

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 27110Manufacture of electric motors, generators and transformers
  • 28131Manufacture of pumps
  • 28132Manufacture of compressors
  • 28140Manufacture of taps and valves

Key Dates & Events Timeline

Mar 13, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Mar 6, 2026

Charge Created

Status: outstanding. National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties

charge
Feb 5, 2026

accounts with accounts type full

accounts

filing
Oct 20, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 20, 2025

change person director company with change date

officers

filing
Oct 20, 2025

change person director company with change date

officers

filing
Nov 19, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 28, 2024

accounts with accounts type full

accounts

filing
Jul 18, 2024

mortgage satisfy charge full

mortgage

filing
Jul 18, 2024

Charge Satisfied

The charge from 2014-03-03 was satisfied.

charge
May 1, 2024

appoint person director company with name date

officers

filing
Apr 2, 2024

termination director company with name termination date

officers

filing
Jan 11, 2024

termination director company with name termination date

officers

filing
Dec 5, 2023

confirmation statement with no updates

confirmation statement

filing
Nov 15, 2023

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 18 total charge(s)

  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
    Created: 2026-03-06
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2023-10-02
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2023-10-02
  • fully satisfiedA registered charge
    Entitled: Lesmoir-Gordon, Boyle & Co. Limited
    Created: 2015-01-05Satisfied: 2017-09-19
  • fully satisfiedA registered charge
    Entitled: Lesmoir-Gordon, Boyle & Co. Limited
    Created: 2015-01-05Satisfied: 2015-02-04
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2014-03-03Satisfied: 2024-07-18
  • fully satisfiedSecurity agreement
    Entitled: Standard Chartered Bank
    Created: 2012-08-20Satisfied: 2014-03-25
  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-11-24Satisfied: 2012-08-22
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-11-24Satisfied: 2012-08-22
  • fully satisfiedDebenture
    Entitled: 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IINVESTMENT Partners LP) 3I Group PLC,3I UK Investment Partners LP (for Details of Further Chargees See Form 395)
    Created: 2006-10-16Satisfied: 2009-02-10
  • fully satisfiedAll assets debenture
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2006-10-16Satisfied: 2012-08-22
  • fully satisfiedAll assets debenture
    Entitled: Venture Finance PLC
    Created: 2006-03-06Satisfied: 2009-02-10
  • fully satisfiedA standard security which was presented for registration in scotland on the 9TH december 2004 and
    Entitled: 3I PLC as Security Trustee
    Created: 2004-11-30Satisfied: 2006-03-23
  • fully satisfiedA standard security which was presented for registration in scotland on the 9TH december 2004 and
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2004-11-30Satisfied: 2006-03-23
  • fully satisfiedLegal charge
    Entitled: 3I Public Limited Ompany
    Created: 2004-11-30Satisfied: 2006-05-23
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2004-11-30Satisfied: 2006-05-23
  • fully satisfiedGuarantee & debenture
    Entitled: 3I PLC
    Created: 1997-12-11Satisfied: 2006-03-23
  • fully satisfiedGuarantee and debenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1997-12-11Satisfied: 2006-03-23

Ownership & Control (PSC)

  • CorporateHayward Tyler Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • mortgage2026-03-13
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2026-02-05
    View PDF
    accounts with accounts type full
  • confirmation statement2025-10-20
    View PDF
    confirmation statement with no updates
  • officers2025-10-20
    View PDF
    change person director company with change date
  • officers2025-10-20
    View PDF
    change person director company with change date

Key Dates

  • Incorporated1997-10-15
  • Next Accounts DueN/A
  • Next Confirmation Due11/11/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.