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.
Company Information
Company Number | 08224498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROSALIND FRANKLIN HOUSE |
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Address Line 2 | FORDHAM ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 7XN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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)
HYLINE SECURITY (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 7XN.
Map of HYLINE SECURITY (UK) LIMITED at local scale
Map of HYLINE SECURITY (UK) LIMITED at district scale
More Companies in CB8 7XN
Other companies with registered offices in CB8 7XN:
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)