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Hyland's Limited (number 01808522) is a private limited company founded on 1984-04-13. The enterprise is registered at Unit C Bute Street, Fenton, Stoke On Trent ST4 3PW. Changed on 1997-09-25, the previous name the company utilized was Highvast Limited. Hyland's Limited is operating under SIC: 47430 which means "retail sale of audio and video equipment in specialised stores", SIC: 77291 - "renting and leasing of media entertainment equipment".

Company details

Name Hyland's Limited
Number 01808522
Date of Incorporation: Friday 13th April 1984
End of financial year: 28 February
Address: Unit C Bute Street, Fenton, Stoke On Trent, ST4 3PW
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores
77291 - Renting and leasing of media entertainment equipment

Moving to the 4 directors that can be found in this company, we can name: Adam H. (in the company from 01 March 2021), Victoria L. (appointment date: 05 November 1996), Peter H. (appointed on 19 October 1992). The Companies House indexes 3 persons of significant control, namely: Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Victoria L. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 881,814 765,474 788,393 876,657 954,552 1,028,451 1,014,566 961,683 1,071,068 1,367,618 1,401,078 1,683,116
Fixed Assets 405,139 381,305 365,304 367,466 362,445 511,622 493,753 470,142 474,819 471,445 517,988 509,697
Total Assets Less Current Liabilities 963,361 921,209 943,450 1,009,676 1,078,569 1,282,539 1,306,933 1,264,886 1,354,060 1,538,866 1,692,825 1,828,394
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 805,781 808,318 833,627 875,529 927,562 - - - - - - -
Tangible Fixed Assets 404,198 380,364 364,363 366,525 361,504 - - - - - - -

People with significant control

Robert H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Victoria L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 2nd, July 2023 | accounts 		Free Download (17 pages)

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