HYLANDS PACKAGING LIMITED
C/O CONNAUGHTON & CO BOULTON HOUSE, SECOND FLOOR, 17-21 CHORLTON STREET, MANCHESTER M1 3HY- Active
- Private Limited Company
- Company No. 02807374
- Last Updated: 01 Mar 2024
Company Profile
HYLANDS PACKAGING LIMITED was incorporated on Tuesday, April 6, 1993 as a Private Limited Company with registered address in MANCHESTER. HYLANDS PACKAGING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 7 months and 8 days.
| Name | HYLANDS PACKAGING LIMITED |
|---|---|
| Company number | 02807374 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONNAUGHTON & CO BOULTON HOUSE, SECOND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hylands Rayson Ltd 2nd Floor, 17-21 Chorlton Street, M1 3HY |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Hpl Holdings Ltd L39 5ET |
Dates: Tuesday, February 19, 2019 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Hyland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HYLANDS PACKAGING LIMITED | 06 Apr 1993 |