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HYLGAR PROPERTIES LIMITED

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

This company is commonly known as Hylgar Properties Limited. The company was founded 27 years ago and was given the registration number 03524650. The firm's registered office is in WIRRAL. You can find them at Town Hall Chambers, 1 The Quadrant, Wirral, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HYLGAR PROPERTIES LIMITED
Company Number:03524650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Town Hall Chambers, 1 The Quadrant, Wirral, Merseyside, CH47 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director02 June 2020Active
Town Hall Chambers, 1 The Quadrant, Wirral, CH47 2EE

Director11 April 2018Active
Westward 112 Birkenhead Road, Meols, Wirral, CH47 0LE

Secretary17 June 2002Active
Westward 112 Birkenhead Road, Meols, Wirral, CH47 0LE

Secretary07 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 March 1998Active
296 Meols Parade, Wirral, CH47 7AU

Director11 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 March 1998Active
Westward 112 Birkenhead Road, Meols, Wirral, CH47 0LE

Director07 April 1998Active
Town Hall Chambers, 1 The Quadrant, Wirral, CH47 2EE

Director11 April 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 March 1998Active

People with Significant Control

Mr Michael Arthur Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Town Hall Chambers, Wirral, CH47 2EE
Nature of control:
  • Significant influence or control
Hylgar Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Town Hall Chambers, 1 The Quadrant, Wirral, United Kingdom, CH47 2EE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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