HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

Active Beds

Dormant Company

0 employees website.com
Dormant Company
H

HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

Dormant Company

Founded 10 Dec 1981 Active Beds, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TES PENSION PLAN TRUSTEES LIMITED 10 Dec 1981 — 13 Nov 1992
Accounts Submitted 5 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Sept 2025 Next due 8 Sept 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kimpton Road Luton Beds LU1 3LD

Full company profile for HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED (01603421), an active company based in Beds, United Kingdom. Incorporated 10 Dec 1981. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown7 Jan 2015Active

Shareholders

Shareholders (1)

Hayward Tyler Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hayward Tyler Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SOUTHBANK UK LIMITED united kingdom
HAYWARD TYLER LIMITED united kingdom
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 31 May 2025
3 Nov 2025OfficersChange Corporate Director Company With Change Date
4 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
11 Jul 2025OfficersAppointment of Ms Helen Judith Gibson as director on 27 Jun 2025
19 Mar 2025OfficersTermination of Benjamin William Mason as director on 19 Mar 2025
5 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

3 Nov 2025 Officers

Change Corporate Director Company With Change Date

4 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

11 Jul 2025 Officers

Appointment of Ms Helen Judith Gibson as director on 27 Jun 2025

19 Mar 2025 Officers

Termination of Benjamin William Mason as director on 19 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 5 Feb 2026

Change Corporate Director Company With Change Date

7 months ago on 3 Nov 2025

Confirmation statement made on 25 Aug 2025 with no updates

9 months ago on 4 Sept 2025

Appointment of Ms Helen Judith Gibson as director on 27 Jun 2025

10 months ago on 11 Jul 2025

Termination of Benjamin William Mason as director on 19 Mar 2025

1 years ago on 19 Mar 2025