Hyline Security (UK) Limited CAMBRIDGE


Hyline Security (UK) started in year 2012 as Private Limited Company with registration number 08224498. The Hyline Security (UK) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Cambridge at 3c Langford Arch London Road. Postal code: CB22 3FX.

The company has 2 directors, namely Anthony H., Frederick S.. Of them, Anthony H., Frederick S. have been with the company the longest, being appointed on 21 September 2012. As of 15 August 2019, there were 2 ex directors - Susan C., Susan C. and others listed below. There were no ex secretaries.

Hyline Security (UK) Limited Address / Contact

Office Address 3c Langford Arch London Road
Office Address2 Pampisford
Town Cambridge
Post code CB22 3FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08224498
Date of Incorporation Fri, 21st Sep 2012
Industry Private security activities
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2019 (138 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Anthony H.

Position: Director

Appointed: 21 September 2012

Frederick S.

Position: Director

Appointed: 21 September 2012

Susan C.

Position: Director

Appointed: 23 May 2016

Resigned: 30 May 2018

Susan C.

Position: Director

Appointed: 17 July 2014

Resigned: 12 February 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Anthony H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Frederick S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Frederick S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth73 1301 2622207 341  
Balance Sheet
Cash Bank On Hand   18 584-4 205-892
Current Assets253 746172 857333 532236 133286 187323 900
Debtors253 336165 789316 568217 549290 392324 792
Net Assets Liabilities   7 34122 7185 268
Other Debtors   64 246121 57697 375
Property Plant Equipment   57213 73130 976
Cash Bank In Hand4107 06816 96418 584  
Net Assets Liabilities Including Pension Asset Liability73 1301 2622207 341  
Tangible Fixed Assets7 6395 7302 750572  
Reserves/Capital
Called Up Share Capital200200210210  
Profit Loss Account Reserve72 9301 062107 131  
Shareholder Funds73 1301 2622207 341  
Other
Accumulated Depreciation Impairment Property Plant Equipment   12 14715 42421 618
Additions Other Than Through Business Combinations Property Plant Equipment    16 43623 439
Amounts Owed By Group Undertakings Participating Interests   10 11410 11410 114
Average Number Employees During Period   202020
Bank Overdrafts   84 137118 202162 747
Corporation Tax Payable   46 64842 05122 766
Creditors   229 250274 454343 723
Increase From Depreciation Charge For Year Property Plant Equipment    3 2776 194
Net Current Assets Liabilities71 79733-1 6296 88311 733-19 823
Other Creditors   10 5029 84810 100
Other Taxation Social Security Payable   59 11343 32657 096
Property Plant Equipment Gross Cost   12 71929 15552 594
Provisions For Liabilities Balance Sheet Subtotal   1142 7465 885
Total Assets Less Current Liabilities79 4365 7631 1217 45525 46411 153
Trade Creditors Trade Payables   28 85061 02791 014
Trade Debtors Trade Receivables   143 189158 702217 303
Amount Specific Advance Or Credit Directors   35 66864 879 
Amount Specific Advance Or Credit Made In Period Directors    84 211 
Amount Specific Advance Or Credit Repaid In Period Directors    55 000 
Creditors Due After One Year6 3064 501901   
Creditors Due Within One Year181 949172 824335 161229 250  
Fixed Assets7 6395 7302 750572  
Number Shares Allotted   210  
Par Value Share   1  
Provisions For Liabilities Charges   114  
Share Capital Allotted Called Up Paid  210210  
Tangible Fixed Assets Additions11 459 1 260   
Tangible Fixed Assets Cost Or Valuation11 45911 45912 71912 719  
Tangible Fixed Assets Depreciation3 8205 7299 96912 147  
Tangible Fixed Assets Depreciation Charged In Period3 820 4 2402 178  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 31st May 2019
filed on: 5th, June 2019
Free Download (3 pages)

Company search

Advertisements