About

Registered Number: 06068264
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Moorside, Knutsford, Cheshire, WA16 6EZ,

 

Founded in 2007, Hylands Engineering Ltd have registered office in Knutsford, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry. We don't currently know the number of employees at Hylands Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Alan 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Karen 25 January 2007 31 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Williams/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 02 June 2018
CS01 - N/A 28 March 2018
AD01 - Change of registered office address 17 January 2018
AA - Annual Accounts 05 August 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 12 July 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 25 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 21 April 2012
TM02 - Termination of appointment of secretary 21 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 13 February 2008
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.