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HYLAND & COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyland & Company Ltd. The company was founded 21 years ago and was given the registration number 04616801. The firm's registered office is in HIGH BARNET. You can find them at Suite B Montana Suites, Galley House, Moon Lane, High Barnet, Herfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HYLAND & COMPANY LTD
Company Number:04616801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite B Montana Suites, Galley House, Moon Lane, High Barnet, Herfordshire, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, EN5 5YL

Director17 December 2002Active
40 Hedge Lane, Palmers Green, London, N13 5SH

Secretary17 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr James Gerard Hyland
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Address:Galley House, Moon Lane, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved liquidation.

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2023-07-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-04-15Address

Change registered office address company with date old address new address.

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-13Resolution

Resolution.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-05-24Address

Change registered office address company with date old address new address.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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