Hylgar Ltd (number 09162406) is a private limited company legally formed on 2014-08-05. This firm can be found at Town Hall Chambers 1 The Quadrant, Hoylake, Wirral CH47 2EE. Hylgar Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Hylgar Ltd |
| Number | 09162406 |
| Date of Incorporation: | Tuesday 5th August 2014 |
| End of financial year: | 30 August |
| Address: | Town Hall Chambers 1 The Quadrant, Hoylake, Wirral, CH47 2EE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: David B. (appointed on 27 August 2021). The Companies House lists 4 persons of significant control, namely: Jacqueline B. owns over 3/4 of shares, 3/4 to full of voting rights, Peter B. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-30 | 2016-08-30 | 2017-08-30 | 2018-08-30 | 2019-08-30 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Fixed Assets | - | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 | 1,053,312 |
| Number Shares Allotted | - | 1,053,312 | - | - | - | - | - | - |
| Shareholder Funds | 617,803 | 617,803 | 1,053,312 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 617,803 | 617,803 | 1,053,312 | - | - | - | - | - |
People with significant control
Jacqueline B.
3 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
31 May 2020 - 3 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline B.
31 May 2020 - 14 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-11-28 filed on: 28th, November 2023 | confirmation statement |
Free Download
(4 pages)
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