HYLADERM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyladerm Ltd. The company was founded 4 years ago and was given the registration number 12528419. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | HYLADERM LTD |
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| Company Number | : | 12528419 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apartment 1, 1 Jersey Street, Manchester, Greater Manchester, United Kingdom, M4 6JA | Director | 20 March 2020 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 20 March 2020 | Active |
People with Significant Control
| Mr Paul Lunny |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 1, 1 Jersey Street, Greater Manchester, United Kingdom, M4 6JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Kia Simpson |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-20 | Incorporation | Incorporation company. | Download |