This company is commonly known as Hylands Group Ltd. The company was founded 5 years ago and was given the registration number 11931348. The firm's registered office is in LEATHERHEAD. You can find them at Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | HYLANDS GROUP LTD |
|---|---|---|
| Company Number | : | 11931348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey, England, KT23 4RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, England, KT23 4RQ | Director | 08 April 2019 | Active |
| Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, England, KT23 4RQ | Director | 08 April 2019 | Active |
| Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, England, KT23 4RQ | Director | 08 April 2019 | Active |
| Mr Shoaib Sarvat Khan | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hylands Service Station, Leatherhead Road, Leatherhead, England, KT23 4RQ |
| Nature of control | : |
|
| Mr Shoaib Sarvat Khan | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hylands Service Station, Leatherhead Road, Leatherhead, England, KT23 4RQ |
| Nature of control | : |
|
| Mrs Semein Fatima Shoaib | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hylands Service Station, Leatherhead Road, Leatherhead, England, KT23 4RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Incorporation | Incorporation company. | Download |
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