Founded in 2014, Hylgar, classified under reg no. 09162406 is an active company. Currently registered at Town Hall Chambers 1 The Quadrant CH47 2EE, Wirral the company has been in the business for ten years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-30.
The company has one director. David B., appointed on 27 August 2021. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Michael B.. There were no ex secretaries.
| Office Address | Town Hall Chambers 1 The Quadrant |
| Office Address2 | Hoylake |
| Town | Wirral |
| Post code | CH47 2EE |
| Country of origin | United Kingdom |
| Registration Number | 09162406 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 10 years old |
| Account next due date | Thu, 30th May 2024 (44 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 27 August 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Jacqueline B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jacqueline B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline B.
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 31 May 2020 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline B.
| Notified on | 31 May 2020 |
| Ceased on | 14 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-30 | 2017-08-30 |
| Net Worth | 617 803 | 1 053 312 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 053 312 | 1 053 312 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 053 312 | |
| Profit Loss Account Reserve | -435 509 | |
| Shareholder Funds | 617 803 | 1 053 312 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Fixed Assets | 1 053 312 | 1 053 312 |
| Investments Fixed Assets | 617 803 | |
| Number Shares Allotted | 1 053 312 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Total Assets Less Current Liabilities | 617 803 | 1 053 312 |
| Share Capital Allotted Called Up Paid | 1 053 312 | |
| Type | Category | 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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