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Companies House/Leatherhead/Company profile

HYLANDS GROUP LTD

Active
11931348·incorporated 2019-04-08

HYLANDS GROUP LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11931348; OpenRegistry canonical ID GB-11931348-hylands-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
HYLANDS SERVICE STATION LEATHERHEAD ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4RQ, ENGLAND
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HYLANDS GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYLANDS GROUP LTD has 2 persons with significant control on file:

  • Mrs Semein Fatima Shoaib born 1967 resident in England, British national. Notified 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shoaib Sarvat Khan born 1962 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Shoaib Sarvat Khan born 1962 resident in England, British national. Notified 2019-04-08. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11931348.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.