Hylgar Ltd, Wirral
Hylgar Ltd is a private limited company. Located at Town Hall Chambers 1 The Quadrant, Hoylake, Wirral CH47 2EE, the above-mentioned 9 years old enterprise was incorporated on 2014-08-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in this enterprise: David B. (appointed on 27 August 2021).
| About | |
|---|---|
| Name: Hylgar Ltd | |
| Number: 09162406 | |
| Incorporation date: 2014-08-05 | |
| End of financial year: 30 August |
| Address: |
Town Hall Chambers 1 The Quadrant Hoylake Wirral CH47 2EE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jacqueline B.
3 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
31 May 2020 - 3 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline B.
31 May 2020 - 14 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-08-30 | 2016-08-30 | 2017-08-30 | 2018-08-30 | 2019-08-30 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Fixed Assets | - | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 |
| Number Shares Allotted | - | 1,053,312 | - | - | - | - | - | - |
| Shareholder Funds | 617,803 | 617,803 | 1,053,312 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 617,803 | 617,803 | 1,053,312 | - | - | - | - | - |
The deadline for Hylgar Ltd confirmation statement filing is 2024-08-19. The last one was sent on 2023-08-05. The date for the next statutory accounts filing is 30 May 2024. Previous accounts filing was submitted for the time period up to 30 August 2022.
4 persons of significant control are indexed in the official register, namely: Jacqueline B. who has over 3/4 of shares, 3/4 to full of voting rights. Peter B. who has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-28 filed on: 28th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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