Hylands Packaging Limited (reg no 02807374) is a private limited company started on 1993-04-06 in England. This firm is registered at C/O Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester M1 3HY. Hylands Packaging Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Hylands Packaging Limited
Number 02807374
Date of Incorporation: Tue, 6th Apr 1993
End of financial year: 31 December
Address: C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, M1 3HY
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jacob R. (appointed on 16 May 2022), Wayne R. (appointment date: 07 May 2021). The Companies House reports 3 persons of significant control, namely: Hylands Rayson Ltd can be found at 2Nd Floor, 17-21 Chorlton Street, M1 3HY Manchester. This corporate PSC has over 3/4 of shares,. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 273,322 319,732 411,891 438,495 416,916 422,460 437,832 346,726 192,094 405,546 664,457
Number Shares Allotted - 31,000 31,000 31,000 31,000 - - - - - -
Shareholder Funds 83,154 124,604 150,615 180,728 192,495 - - - - - -
Tangible Fixed Assets 15,321 17,067 16,053 25,765 20,553 - - - - - -
Total Assets Less Current Liabilities 83,154 124,604 150,615 184,428 196,595 202,373 198,585 52,845 107,788 99,078 350,644

People with significant control

Hylands Rayson Ltd
7 May 2021
Address C/O Connaughton & Co, Boulton House 2nd Floor, 17-21 Chorlton Street, Manchester, M1 3HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13199596
Nature of control: 75,01-100% shares
Hpl Holdings Ltd
19 February 2019 - 7 May 2021
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11555905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen H.
6 April 2016 - 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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