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HYLTON ROSS (UK) LTD

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

This company is commonly known as Hylton Ross (uk) Ltd. The company was founded 24 years ago and was given the registration number 03888188. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Park Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYLTON ROSS (UK) LTD
Company Number:03888188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Green Park Business Park, 238 Green Lane, New Eltham, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 32154, Camps Bay, South Africa, FOREIGN

Secretary03 January 2000Active
PO BOX 32154, Camps Bay, South Africa, FOREIGN

Director03 January 2000Active
PO BOX 32154, Camps Bay, South Africa, FOREIGN

Director03 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 December 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 December 1999Active

People with Significant Control

Mrs Janis Ross
Notified on:03 December 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:4, Green Park Business Park, New Eltham, SE9 3TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Gazette

Gazette filings brought up to date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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