HYLGAR LTD
TOWN HALL CHAMBERS 1 THE QUADRANT, HOYLAKE, WIRRAL CH47 2EE- Active
- Private Limited Company
- Company No. 09162406
- Last Updated: 01 Mar 2024
Company Profile
HYLGAR LTD was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in WIRRAL. HYLGAR LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | HYLGAR LTD |
|---|---|
| Company number | 09162406 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWN HALL CHAMBERS 1 THE QUADRANT HOYLAKE WIRRAL CH47 2EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jacqueline Patricia Burke Nationality: British |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter John Burke Nationality: British |
Dates: Sunday, May 31, 2020 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Anne Burke Nationality: British |
Dates: Sunday, May 31, 2020 - Saturday, August 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Arthur Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against HYLGAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYLGAR LTD | 05 Aug 2014 |