Company number 04670301
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ENGLAND, ME1 1UX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Star House Star Hill Rochester Kent ME1 1UX on 6 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HYLAND INFORMATION ENTERPRISES LIMITED are www.hylandinformationenterprises.co.uk, and www.hyland-information-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hyland Information Enterprises Limited is a Private Limited Company.
The company registration number is 04670301. Hyland Information Enterprises Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Hyland Information Enterprises Limited is Star House Star Hill Rochester Kent England Me1 1ux. . HYLAND, Keith Francis is a Secretary of the company. HYLAND, Emma Frances is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
JPCORD LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Ms Emma Hyland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HYLAND INFORMATION ENTERPRISES LIMITED Events
21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Feb 2017
Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Star House Star Hill Rochester Kent ME1 1UX on 6 February 2017
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 30 more events
12 Apr 2003
Director resigned
12 Apr 2003
Registered office changed on 12/04/03 from: 17 city business centre lower road london SE16 2XB
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
19 Feb 2003
Incorporation