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HYLEC COMPONENTS LIMITED

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

This company is commonly known as Hylec Components Limited. The company was founded 8 years ago and was given the registration number 09895902. The firm's registered office is in WELLINGBOROUGH. You can find them at 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HYLEC COMPONENTS LIMITED
Company Number:09895902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England, NN8 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director01 December 2015Active
12 Pound Close, Great Oakley, Corby, United Kingdom, NN18 8JA

Director01 December 2015Active

People with Significant Control

Mr Andrew Hatter
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:5, Everitt Close, Wellingborough, England, NN8 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Hylec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:869, High Road, London, England, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Cessation of a person with significant control.

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2024-05-07Persons with significant control

Notification of a person with significant control.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-03-14Accounts

Change account reference date company previous shortened.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

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

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-01Incorporation

Incorporation company.

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