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HYLTON-POTTS INVESTMENTS LIMITED

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

This company is commonly known as Hylton-potts Investments Limited. The company was founded 13 years ago and was given the registration number 07483914. The firm's registered office is in LONDON. You can find them at 1 High Street Mews, Wimbledon Village, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYLTON-POTTS INVESTMENTS LIMITED
Company Number:07483914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 High Street Mews, Wimbledon Village, London, SW19 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street Mews, Wimbledon Village, London, SW19 7RG

Director06 January 2016Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Secretary06 January 2011Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director06 January 2011Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director06 January 2011Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director09 July 2011Active

People with Significant Control

Mrs Maud Eleonora Bergvelt
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Dutch
Address:1, High Street Mews, London, SW19 7RG
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 (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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