About

Registered Number: 05352010
Date of Incorporation: 03/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 8 - 10, Pembroke Building Cumberland Park,, Scrubs Lane, London, NW10 6RE

 

Founded in 2005, Hyls Ltd have registered office in London, it's status is listed as "Active". The companies directors are Turnville Limited, Lum, Soon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUM, Soon 03 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TURNVILLE LIMITED 03 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 July 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 August 2010
CH04 - Change of particulars for corporate secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 12 April 2006
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.