Hylton Limited

General information

Name:

Hylton Ltd

Office Address:

Office One 1 Coldbath Square EC1R 5HL London

Number: 11117697

Incorporation date: 2017-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hylton has been operating offering its services for at least seven years. Registered under number 11117697, this firm operates as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following address: Office One 1 Coldbath Square, EC1R 5HL London. This company's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's most recent accounts detail the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was released on Wed, 13th Sep 2023.

Regarding this particular limited company, the full scope of director's responsibilities have so far been executed by Shaun A. who was formally appointed on Wednesday 1st November 2023. This limited company had been presided over by Praveenpal H. until 2023. Furthermore another director, namely Syed R. quit on Monday 1st May 2023.

George G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shaun A.

Role: Director

Appointed: 01 November 2023

Latest update: 9 December 2023

People with significant control

George G.
Notified on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun A.
Notified on 1 November 2023
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syed R.
Notified on 3 July 2023
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syed R.
Notified on 2 July 2023
Ceased on 2 July 2023
Nature of control:
substantial control or influence
Praveenpal H.
Notified on 7 March 2023
Ceased on 1 July 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Syed R.
Notified on 23 December 2022
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inderjit K.
Notified on 17 June 2022
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iryna K.
Notified on 1 September 2022
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inderjit K.
Notified on 17 June 2022
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip R.
Notified on 1 May 2022
Ceased on 17 June 2022
Nature of control:
substantial control or influence
Raja Y.
Notified on 17 June 2022
Ceased on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond L.
Notified on 17 June 2022
Ceased on 17 June 2022
Nature of control:
substantial control or influence
Khalid A.
Notified on 29 April 2022
Ceased on 29 April 2022
Nature of control:
substantial control or influence
Aliyah H.
Notified on 9 April 2022
Ceased on 9 April 2022
Nature of control:
substantial control or influence
Mohammed C.
Notified on 1 March 2022
Ceased on 9 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Asim B.
Notified on 1 December 2021
Ceased on 1 March 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Imtiaz H.
Notified on 19 December 2017
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Mohammed S.
Notified on 1 December 2021
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Kamran H.
Notified on 9 August 2021
Ceased on 9 August 2021
Nature of control:
substantial control or influence
Imtiaz H.
Notified on 19 December 2017
Ceased on 9 August 2021
Nature of control:
substantial control or influence
Sara D.
Notified on 1 November 2020
Ceased on 4 August 2021
Nature of control:
over 3/4 of shares
Anthony D.
Notified on 19 December 2017
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-19
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46480 : Wholesale of watches and jewellery
6
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