HYLAND HOLDINGS LTD

HYLAND HOLDINGS LTD is an active private limited company, incorporated on 27 April 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Somerset Way, Iver. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HYLAND HOLDINGS LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4 SOMERSET WAY
Post Town	IVER
Country	ENGLAND
Postcode	SL0 9AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	25/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HYLAND HOLDINGS LTD

Directors

(The company's officers)

MR AARON JOHN PATRICK HODGSON

(~37 year old Irish national)

REAR OF 57A REAR OF 57A HIGH STREET WEALDSTONE, WEALDSTONE, HA3 5DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2020

MR CONAN JOHN SAMMON

(~34 year old British national)

32 OLIVIA HOUSE OXFORD ROAD, LUTON, LU1 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)

Mr Conan John Joseph Sammon

(~34 year old British national)

4, Somerset Way, Iver, SL0 9AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2020

Mr Aaron John Patrick Hodgson

(~37 year old Irish national)

4, Somerset Way, Iver, SL0 9AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/10/2022

Connections

(Shared officers)

BIG RED SCAFFOLDING SERVICES LTD

MR AARON JOHN PATRICK HODGSON

GREATER TRAINING LTD

MR AARON JOHN PATRICK HODGSON

HAYES MEWS HOLDINGS LTD

MR AARON JOHN PATRICK HODGSON

HODGSON AND DAUGHTERS PROPERTY LTD

MR AARON JOHN PATRICK HODGSON

SAMMON HOLDINGS LTD

MR AARON JOHN PATRICK HODGSON

WE WINDOWS LIMITED

MR AARON JOHN PATRICK HODGSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)