Hyla Uk Holdco Limited LONDON


Hyla Uk Holdco Limited is a private limited company that can be found at 60 Cannon Street, London EC4N 6NP. Incorporated on 2021-08-27, this 2-year-old company is run by 3 directors.
Director Huzaifa A., appointed on 27 August 2021. Director Tommaso A., appointed on 27 August 2021. Director Edoardo P., appointed on 27 August 2021.
The company is categorised as "manufacture of other chemical products n.e.c." (SIC: 20590), "wholesale of chemical products" (Standard Industrial Classification: 46750).
The last confirmation statement was filed on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12.

Hyla Uk Holdco Limited Address / Contact

Office Address 60 Cannon Street
Town London
Post code EC4N 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13589586
Date of Incorporation Fri, 27th Aug 2021
Industry Manufacture of other chemical products n.e.c.
Industry Wholesale of chemical products
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 27th May 2023 (339 days after)
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Huzaifa A.

Position: Director

Appointed: 27 August 2021

Tommaso A.

Position: Director

Appointed: 27 August 2021

Edoardo P.

Position: Director

Appointed: 27 August 2021

Taseer B.

Position: Director

Appointed: 27 August 2021

Resigned: 29 August 2022

Mohammad S.

Position: Director

Appointed: 27 August 2021

Resigned: 19 October 2021

Sheheryar S.

Position: Director

Appointed: 27 August 2021

Resigned: 29 August 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Huzaifa A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taseer B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheheryar S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Huzaifa A.

Notified on 27 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Taseer B.

Notified on 27 August 2021
Ceased on 29 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Sheheryar S.

Notified on 27 August 2021
Ceased on 29 August 2022
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
Free Download (1 page)

Company search