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Hylite Limited, SM3 8SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYLITE LIMITED

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

This company is commonly known as Hylite Limited. The company was founded 19 years ago and was given the registration number 05483740. The firm's registered office is in SUTTON. You can find them at 35 Station Way, Cheam, Sutton, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HYLITE LIMITED
Company Number:05483740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:35 Station Way, Cheam, Sutton, Surrey, England, SM3 8SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Station Way, Cheam, Sutton, England, SM3 8SD

Secretary31 May 2007Active
35, Station Way, Cheam, Sutton, England, SM3 8SD

Director01 December 2016Active
35, Station Way, Cheam, Sutton, England, SM3 8SD

Director07 September 2005Active
3 Nonsuch Walk, Cheam, Sutton, SM2 7LG

Secretary07 September 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary17 June 2005Active
119 Malden Road, Cheam, SM3 8QU

Director07 September 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director17 June 2005Active

People with Significant Control

Mr Atul Patel
Notified on:12 September 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:35, Station Way, Sutton, England, SM3 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Bella Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:35, Station Way, Sutton, England, SM3 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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