Hyls Limited in Scrubs Lane LONDON

Hyls Limited LONDON

Founded in 2005, Hyls, classified under reg no. 05352010 is an active company. Currently registered at 8 - 10, Pembroke Building Cumberland Park, NW10 6RE, London the company has been in the business for nineteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has one director. Soon L., appointed on 3 February 2005. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Hyls Limited Address / Contact

Office Address	8 - 10, Pembroke Building Cumberland Park,
Office Address2	Scrubs Lane
Town	London
Post code	NW10 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352010
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Combined office administrative service activities
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Turnville Limited

Position: Corporate Secretary

Appointed: 03 February 2005

Soon L.

Position: Director

Appointed: 03 February 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Soon L. This PSC and has 75,01-100% shares.

Soon L.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 1st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 1st, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th June 2023 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 16th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th June 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 1st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th June 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 26th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 28th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 25th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 30th June 2017 filed on: 10th, July 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th August 2013: 1 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 7th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
CH01	On 30th June 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 30th June 2010 filed on: 17th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/03/2009 from unit 4, roslin square roslin road london greater london W3 8DH filed on: 13th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (19 pages)

Hyls Limited LONDON

Hyls Limited Address / Contact

Company Information / Profile

Company staff

Turnville Limited

Soon L.

People with significant control

Company filings

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