HYLTON LIMITED
17 HASSOP ROAD, LONDON NW2 6RX- Active
- Private Limited Company
- Company No. 11117697
- Last Updated: 01 Mar 2024
Company Profile
HYLTON LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. HYLTON LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 9 months and 5 days.
| Name | HYLTON LIMITED |
|---|---|
| Company number | 11117697 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HASSOP ROAD LONDON NW2 6RX |
|---|---|
| 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 |
|---|---|
| Mr George Andrew Georgian Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Paul Akers Nationality: British |
Dates: Wednesday, November 1, 2023 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Raza Nationality: British |
Dates: Monday, July 3, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Sunday, July 2, 2023 - Sunday, July 2, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Praveenpal Hendripal Nationality: Indian |
Dates: Tuesday, March 7, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Friday, December 23, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Iryna Kravchenko Nationality: Ukrainian |
Dates: Thursday, September 1, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raja Amraiz Yousaf Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Jack Liff Nationality: British |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
significant influence or control
|
| Mr Inderjit Singh Kalia Nationality: British |
Dates: Friday, June 17, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Inderjit Singh Kalia Nationality: British |
Dates: Friday, June 17, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Philip Roberts Nationality: British |
Dates: Sunday, May 1, 2022 - Friday, June 17, 2022
significant influence or control
|
| Mr Khalid Akram Nationality: British |
Dates: Friday, April 29, 2022 - Friday, April 29, 2022
significant influence or control
|
| Miss Aliyah Hussain Nationality: British |
Dates: Saturday, April 9, 2022 - Saturday, April 9, 2022
significant influence or control
|
| Mr Mohammed Amin Chughtai Nationality: British |
Dates: Tuesday, March 1, 2022 - Saturday, April 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Mohammed Shafiq Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Asim Baig Nationality: British |
Dates: Wednesday, December 1, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Kamran Hussein Nationality: British |
Dates: Monday, August 9, 2021 - Monday, August 9, 2021
significant influence or control
|
| Ms Sara Debeorah Denny Nationality: British |
Dates: Sunday, November 1, 2020 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Anthony Daley Nationality: British |
Dates: Tuesday, December 19, 2017 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Tuesday, December 19, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Tuesday, December 19, 2017 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYLTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYLTON LIMITED | 19 Dec 2017 |