HYLAND & COMPANY LTD
HIGH BARNET HYLAND & COMPANY (UK) LIMITED

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Company number 04616801
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address SUITE B MONTANA SUITES, GALLEY HOUSE, MOON LANE, HIGH BARNET, HERFORDSHIRE, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HYLAND & COMPANY LTD are www.hylandcompany.co.uk, and www.hyland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hyland Company Ltd is a Private Limited Company. The company registration number is 04616801. Hyland Company Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Hyland Company Ltd is Suite B Montana Suites Galley House Moon Lane High Barnet Herfordshire England En5 5yl. . HYLAND, James Gerard is a Director of the company. Secretary HYLAND, Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HYLAND, James Gerard
Appointed Date: 17 December 2002
63 years old

Resigned Directors

Secretary
HYLAND, Patrick
Resigned: 14 November 2011
Appointed Date: 17 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr James Gerard Hyland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HYLAND & COMPANY LTD Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 28 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation

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