HYLTON LIMITED

Key Data

Status

Active

Company No.

11117697

Incorporation date

19/12/2017

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

02/08/2024

Registered office address changed to PO Box 4385, 11117697 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-02

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02/08/2024

Address of officer Mr George Andrew Georgiou changed to 11117697 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-02

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02/08/2024

Address of person with significant control Mr George Andrew Georgian changed to 11117697 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-02

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19/01/2024

Micro company accounts made up to 2022-12-31

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15/01/2024

Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to 17 Hassop Road London NW2 6RX on 2024-01-15

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with updates

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09/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

09/01/2024

Cessation of Shaun Paul Akers as a person with significant control on 2024-01-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Shaun Paul Akers as a director on 2024-01-03

View PDF (1 pages)

08/01/2024

Notification of George Andrew Georgian as a person with significant control on 2024-01-03

View PDF (2 pages)

08/01/2024

Appointment of Mr George Andrew Georgiou as a director on 2024-01-03

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

14/11/2023

Cessation of Syed Raza as a person with significant control on 2023-11-01

View PDF (1 pages)

14/11/2023

Notification of Shaun Paul Akers as a person with significant control on 2023-11-01

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14/11/2023

Appointment of Mr Shaun Paul Akers as a director on 2023-11-01

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15/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (3 pages)

11/09/2023

Amended accounts for a dormant company made up to 2021-12-31

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08/09/2023

Amended accounts for a dormant company made up to 2020-12-31

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10/08/2023

Change of details for Mr Syed Raza as a person with significant control on 2023-07-10

View PDF (2 pages)

09/08/2023

Cessation of Syed Hassan Ali Raza as a person with significant control on 2023-07-02

View PDF (1 pages)

09/08/2023

Notification of Syed Raza as a person with significant control on 2023-07-03

View PDF (2 pages)

01/08/2023

Termination of appointment of Praveenpal Hendripal as a director on 2023-07-01

View PDF (1 pages)

01/08/2023

Notification of Syed Hassan Ali Raza as a person with significant control on 2023-07-02

View PDF (2 pages)

01/08/2023

Cessation of Praveenpal Hendripal as a person with significant control on 2023-07-01

View PDF (1 pages)

01/08/2023

Notice of removal of a director

View PDF (1 pages)

05/07/2023

Director's details changed for Mr Praveenpal Hendripal on 2023-06-06

View PDF (2 pages)

05/07/2023

Notification of Praveenpal Hendripal as a person with significant control on 2023-03-07

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Praveenpal Hendripal on 2023-06-06

View PDF (2 pages)

04/07/2023

Termination of appointment of Syed Hassan Ali Raza as a director on 2023-05-01

View PDF (1 pages)

04/07/2023

Cessation of Syed Hassan Ali Raza as a person with significant control on 2023-05-01

View PDF (1 pages)

21/06/2023

Appointment of Mr Praveenpal Hendripal as a director on 2023-05-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

04/04/2023

Termination of appointment of Inderjit Singh Kalia as a director on 2023-02-01

View PDF (1 pages)

04/04/2023

Cessation of Inderjit Singh Kalia as a person with significant control on 2023-02-01

View PDF (1 pages)

03/04/2023

Notification of Syed Hassan Ali Raza as a person with significant control on 2022-12-23

View PDF (2 pages)

03/04/2023

Appointment of Mr Syed Hassan Ali Raza as a director on 2022-12-23

View PDF (2 pages)

03/04/2023

Registered office address changed from Unit 2, 1 Bazaar Street. Salford. M6 6GS England to Office One 1 Coldbath Square London EC1R 5HL on 2023-04-03

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/01/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shafiq, Mohammed	Director	01/12/2021 - 01/12/2021	16
Chughtai, Mohammed Amin	Director	01/03/2022 - 09/04/2022	7
Yousaf, Raja Amraiz	Director	17/06/2022 - 17/06/2022	12
Akram, Khalid	Director	29/04/2022 - 29/04/2022	14
Kalia, Inderjit Singh	Director	17/06/2022 - 01/02/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HYLTON LIMITED

HYLTON LIMITED is an(a) Active company incorporated on 19/12/2017 with the registered office located at 4385, 11117697 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYLTON LIMITED?

HYLTON LIMITED is currently Active. It was registered on 19/12/2017 .

Where is HYLTON LIMITED located?

HYLTON LIMITED is registered at 4385, 11117697 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does HYLTON LIMITED do?

HYLTON LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for HYLTON LIMITED?

The latest filing was on 02/08/2024: Registered office address changed to PO Box 4385, 11117697 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-02.