HAYWARD TYLER LIMITED
HAYWARD TYLER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03450138, and its current status with Companies House is active. The company was incorporated on 15 October 1997 and lists its registered address as BEDFORDSHIRE, United Kingdom. 1 shareholder is on record for HAYWARD TYLER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for HAYWARD TYLER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAYWARD TYLER GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAYWARD TYLER GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HAYWARD TYLER LIMITED are current appointments, filed with Companies House. Stephen McQuillan (appointed 2017-08-31), Stephen King (appointed 2017-08-31) and Richard Morgan (appointed 2024-03-08) all serve as Director. The remaining 2 records shown (Thomas Lyons and Michael Turmelle) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYWARD TYLER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYWARD TYLER LIMITED sits 3 levels below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HAYWARD TYLER GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYWARD TYLER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HAYWARD TYLER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns HAYWARD TYLER LIMITED?
One shareholder is currently on record for HAYWARD TYLER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYWARD TYLER GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYWARD TYLER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYWARD TYLER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYWARD TYLER LIMITED have on record?
1 shareholder is shown on record for HAYWARD TYLER LIMITED.
What is HAYWARD TYLER LIMITED's company registration number?
HAYWARD TYLER LIMITED's registration number is 03450138, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYWARD TYLER LIMITED still an active company?
HAYWARD TYLER LIMITED's status on Companies House is listed as active.
When was HAYWARD TYLER LIMITED incorporated?
HAYWARD TYLER LIMITED was incorporated on 15 October 1997, according to Companies House.
What is HAYWARD TYLER LIMITED's registered address?
The registered address on file for HAYWARD TYLER LIMITED is BEDFORDSHIRE, United Kingdom.
What legal structure is HAYWARD TYLER LIMITED registered as?
HAYWARD TYLER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYWARD TYLER LIMITED?
Three of the 5 officer records shown for HAYWARD TYLER LIMITED are current appointments, filed with Companies House. Stephen McQuillan (appointed 2017-08-31), Stephen King (appointed 2017-08-31) and Richard Morgan (appointed 2024-03-08) all serve as Director. The remaining 2 records shown (Thomas Lyons and Michael Turmelle) are former appointments that have since been resigned. Management authority at HAYWARD TYLER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYWARD TYLER LIMITED have a parent company or subsidiaries?
HAYWARD TYLER LIMITED sits 3 levels below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAYWARD TYLER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYWARD TYLER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYWARD TYLER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYWARD TYLER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.