HYLOC TECHNOLOGIES LIMITED

HYLOC TECHNOLOGIES LIMITED is an active private limited company, incorporated on 27 September 2012. The nature of the business is Manufacture of glues. The company's registered office is on Aston Fields Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HYLOC TECHNOLOGIES LIMITED previously had the company name HYLOC SALES LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 1B, ZIP 56 ASTON FIELDS ROAD
Address Line 2	WHITEHOUSE INDUSTRIAL ESTATE
Post Town	RUNCORN
County	CHESHIRE
Country	ENGLAND
Postcode	WA7 3FZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20520 - Manufacture of glues

Company Name History

From 20/04/2015 onwards:

HYLOC TECHNOLOGIES LIMITED

Prior to 20/04/2015:

HYLOC SALES LIMITED

Directors

(The company's officers)

MR EOGHAN HYNES

(~75 year old Irish national)

UNIT 1B, ZIP 56 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/09/2012

MR ANDREW DAVID MORLEY

(~50 year old British national)

UNIT 1B, ZIP 56 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2012

MS BERNADETTE ANN SHANNON

(~66 year old Irish national)

3 LORETO ROAD, MARYLAND, DUBLIN 8, DUBLIN D08W2P6, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 27/09/2012

MS BERNADETTE ANN SHANNON

UNIT 1B, ZIP 56 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, ENGLAND

Current Secretary

Appointed on 27/09/2012

Shareholders

(Persons of Significant Control)

Mr Estate Of Eoghan Jay Hynes

(~53 year old Irish national)

Unit 1b, Zip 56, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, England

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

Notified on 06/04/2016

Mr Eoghan Hynes

(~75 year old Irish national)

Unit 1b, Zip 56, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, England

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

Notified on 06/04/2016

Connections

(Shared officers)

HYJETTS NW LIMITED

MR EOGHAN HYNES

PAPA ENTERTAINMENT LIMITED

MR EOGHAN HYNES

XTRALOC LIMITED

MR EOGHAN HYNES
MR ANDREW DAVID MORLEY

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)