HYLTON HOMES LIMITED

HYLTON HOMES LIMITED is an active private limited company, incorporated on 9 November 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. HYLTON HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST
Address Line 2	WILLIAMSTON HOUSE 7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HYLTON HOMES LIMITED

Directors

(The company's officers)

MR MARCUS HYLTON JOHN

(~53 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, WALES

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 09/11/2011

MR SIMON HYLTON JOHN

(~57 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, WALES

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/11/2011

MRS JACQUELINE SUSAN JOHN

WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, WALES

Current Secretary

Appointed on 02/09/2013

Shareholders

(Persons of Significant Control)

Mr Simon Hylton John

(~57 year old British national)

Williamston House, 7 Goat Street Haverfordwest, Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

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

Notified on 06/04/2016

Mr Marcus Hylton John

(~53 year old British national)

Williamston House, 7 Goat Street Haverfordwest, Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

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)

TWAITE UK LIMITED

MR MARCUS HYLTON JOHN
MR SIMON HYLTON JOHN

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)