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HYLTON LIMITED
Active
11117697 · incorporated 2017-12-19
HYLTON LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11117697; OpenRegistry canonical ID GB-11117697-hylton-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
PO Box 4385, 11117697 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-12-31 . Next accounts due 2024-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-01-10 . Next confirmation statement due 2025-01-24 .
Persons with significant control HYLTON LIMITED has 1 person with significant control on file:
Mr George Andrew Georgian born 1956 resident in England, British national. Notified 2024-01-03. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 21 historical PSC records have ceased:
Mr Anthony Daley born 1960 resident in England, British national. Notified 2017-12-19. Ceased 2020-11-01. Owns 75% or more of shares Ms Sara Debeorah Denny born 1972 resident in England, British national. Notified 2020-11-01. Ceased 2021-08-04. Owns 75% or more of shares Miss Aliyah Hussain born 1990 resident in England, British national. Notified 2022-04-09. Ceased 2022-04-09. Has significant influence or control Mr Mohammed Amin Chughtai born 1947 resident in England, British national. Notified 2022-03-01. Ceased 2022-04-09. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Mr Imtiaz Hussain born 1975 resident in England, British national. Notified 2017-12-19. Ceased 2021-08-09. Has significant influence or control Mr Kamran Hussein born 1975 resident in United Kingdom, British national. Notified 2021-08-09. Ceased 2021-08-09. Has significant influence or control Mr Mohammed Shafiq born 1960 resident in England, British national. Notified 2021-12-01. Ceased 2021-12-01. Has significant influence or control Mr Asim Baig born 1981 resident in England, British national. Notified 2021-12-01. Ceased 2022-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Imtiaz Hussain born 1975 resident in England, British national. Notified 2017-12-19. Ceased 2021-12-01. Has significant influence or control Mr Raymond Jack Liff born 1950 resident in England, British national. Notified 2022-06-17. Ceased 2022-06-17. Has significant influence or control Mr Khalid Akram born 1969 resident in England, British national. Notified 2022-04-29. Ceased 2022-04-29. Has significant influence or control Mr Philip Roberts born 1969 resident in England, British national. Notified 2022-05-01. Ceased 2022-06-17. Has significant influence or control Mr Inderjit Singh Kalia born 1968 resident in England, British national. Notified 2022-06-17. Ceased 2023-02-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Inderjit Singh Kalia born 1968 resident in England, British national. Notified 2022-06-17. Ceased 2022-09-01. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Raja Amraiz Yousaf born 1989 resident in England, British national. Notified 2022-06-17. Ceased 2022-06-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Iryna Kravchenko born 1987 resident in England, Ukrainian national. Notified 2022-09-01. Ceased 2022-09-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Syed Raza born 1990 resident in England, British national. Notified 2023-07-03. Ceased 2023-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Praveenpal Hendripal born 1986 resident in England, Indian national. Notified 2023-03-07. Ceased 2023-07-01. Owns 75% or more of shares Owns 50–75% of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Syed Hassan Ali Raza born 2023 resident in England, British national. Notified 2023-07-02. Ceased 2023-07-02. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Syed Hassan Ali Raza born 1990 resident in England, British national. Notified 2022-12-23. Ceased 2023-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Shaun Paul Akers born 1978 resident in England, British national. Notified 2023-11-01. Ceased 2024-01-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):
Other companies registered in Cardiff:
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