Hylyfe Leicester Ltd NOTTINGHAM


Hylyfe Leicester Ltd is a private limited company registered at 2 Pemberton Street, Nottingham NG1 1GS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-05-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Robert M., appointed on 04 May 2022. Director Samuel M., appointed on 04 May 2022.
Moving on to secretaries, we can mention: Samuel M., appointed on 04 May 2022.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-05-03 and the deadline for the subsequent filing is 2024-05-17.

Hylyfe Leicester Ltd Address / Contact

Office Address 2 Pemberton Street
Town Nottingham
Post code NG1 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14084613
Date of Incorporation Wed, 4th May 2022
Industry Development of building projects
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 4th Feb 2024 (83 days after)
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Samuel M.

Position: Secretary

Appointed: 04 May 2022

Robert M.

Position: Director

Appointed: 04 May 2022

Samuel M.

Position: Director

Appointed: 04 May 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Highcross Street Holdings Limited from Derby, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samuel M. This PSC . The third one is Robert M., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Highcross Street Holdings Limited

Pinnacle House 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England

Legal authority Companies House
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 14191804
Notified on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samuel M.

Notified on 4 May 2022
Nature of control: right to appoint and remove directors

Robert M.

Notified on 4 May 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Cash Bank On Hand431 837
Current Assets500 981
Debtors69 144
Other
Accrued Liabilities Deferred Income850
Additions Other Than Through Business Combinations Investment Property Fair Value Model5 957 432
Average Number Employees During Period2
Bank Borrowings Overdrafts500 580
Creditors6 462 071
Investment Property5 957 432
Investment Property Fair Value Model5 957 432
Net Current Assets Liabilities-5 961 090
Number Shares Issued Fully Paid100
Other Creditors5 626 531
Par Value Share1
Recoverable Value-added Tax69 144
Total Assets Less Current Liabilities-3 658
Trade Creditors Trade Payables84 210

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 4th, July 2023
Free Download (26 pages)

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