J Hylton & Sons Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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J Hylton & Sons Limited SUTTON COLDFIELD

Founded in 2002, J Hylton & Sons, classified under reg no. 04585626 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30.

Currently there are 2 directors in the the firm, namely Nicholas E. and Stephen L.. In addition one secretary - Westley M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J Hylton & Sons Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04585626
Date of Incorporation	Fri, 8th Nov 2002
Industry	Dormant Company
Industry	Funeral and related activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nicholas E.

Position: Director

Appointed: 06 December 2023

Stephen L.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 26 January 2017

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 26 January 2017

Resigned: 03 April 2020

Richard P.

Position: Director

Appointed: 26 January 2017

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 26 January 2017

Resigned: 05 January 2018

Richard P.

Position: Secretary

Appointed: 26 January 2017

Resigned: 27 November 2018

Diane H.

Position: Director

Appointed: 16 April 2009

Resigned: 26 January 2017

David H.

Position: Director

Appointed: 16 April 2009

Resigned: 26 January 2017

John H.

Position: Director

Appointed: 08 November 2002

Resigned: 26 January 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 November 2002

Resigned: 08 November 2002

Diane H.

Position: Secretary

Appointed: 08 November 2002

Resigned: 26 January 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 08 November 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Dignity Funerals Limited from Sutton Coldfield. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares.

Dignity Funerals Limited

4 King Edwards Court King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Notified on	26 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

Notified on	8 November 2016
Ceased on	26 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 25th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/27 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/29 filed on: 8th, May 2018	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/25. filed on: 14th, February 2017	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/01/25 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
SH01	113.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/07/18 filed on: 9th, December 2014	capital	Free Download (4 pages)
SH01	113.00 GBP is the capital in company's statement on 2014/07/18 filed on: 9th, December 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 27th, November 2014	annual return	Free Download (7 pages)
SH01	113.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 8th, November 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (8 pages)
SH01	102.00 GBP is the capital in company's statement on 2012/01/17 filed on: 27th, January 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (8 pages)
123	Nc inc already adjusted 16/04/09 filed on: 3rd, June 2009	capital	Free Download (2 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/03 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/03 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2002	incorporation	Free Download (17 pages)

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