HYLINE SECURITY (UK) LIMITED

HYLINE SECURITY (UK) LIMITED is an active private limited company, incorporated on 21 September 2012. The nature of the business is Private security activities. The company's registered office is on Fordham Road, Newmarket. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HYLINE SECURITY (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROSALIND FRANKLIN HOUSE
Address Line 2	FORDHAM ROAD
Post Town	NEWMARKET
County	SUFFOLK
Country	ENGLAND
Postcode	CB8 7XN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

HYLINE SECURITY (UK) LIMITED

Directors

(The company's officers)

MR ANTONY JAMES HAROLD

(~58 year old British national)

ROSALIND FRANKLIN HOUSE FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2012

MR FREDERICK DENNIS STEWARD

(~64 year old British national)

ROSALIND FRANKLIN HOUSE FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2012

Shareholders

(Persons of Significant Control)

Mr Antony James Harold

(~58 year old British national)

Rosalind Franklin House, Fordham Road, Newmarket, Suffolk, CB8 7XN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Frederick Dennis Steward

(~64 year old British national)

Unit D South Cambridge Business Pk Babraham Rd, Sa, Cambridge, CB22 3JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CAMBAC C.I.C.

MR ANTHONY JAMES HAROLD

Source: Companies House

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