HYLDON COURT LIMITED
Overview
| Company Name | HYLDON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYLDON COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HYLDON COURT LIMITED located?
| Registered Office Address | 7 St. Andrews Street North IP33 1TZ Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYLDON COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYLDON COURT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for HYLDON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Andrew Hector Gray as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Hector Gray on Mar 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Change of details for Goblin Enterprises Ltd as a person with significant control on Sep 06, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Lockett as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Goblin Enterprises Limited as a director on May 20, 2022 | 2 pages | AP02 | ||
Termination of appointment of Margaret May Gray as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Hector Gray on Aug 31, 2019 | 2 pages | CH01 | ||
Change of details for Mr Andrew Hector Gray as a person with significant control on Aug 31, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of HYLDON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Andrew Hector | Director | St. Andrews Street North IP33 1TZ Bury St. Edmunds 7 Suffolk England | England | British | 17397790006 | |||||||||
| GOBLIN ENTERPRISES LIMITED | Director | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom |
| 296060160001 | ||||||||||
| MILLER, Henry William | Secretary | 4 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | British | 43534520001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AGATE, Andrew Timothy | Director | 9 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | British | 57096450001 | ||||||||||
| ANDREWS, Graham Stuart | Director | Ringstrasse 11 53424 Remagen-Oedingen FOREIGN Germany | British | 43534630001 | ||||||||||
| BARSBY, Charles Rutland, Dr | Director | 6 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | British | 45683020001 | ||||||||||
| EASTICK, Jonathan Louis Peter | Director | St. Andrews Street North IP33 1TZ Bury St. Edmunds 7 Suffolk England | Poland | British | 150166670001 | |||||||||
| FOOTTIT, Tom Evans | Director | 5 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | British | 43534570001 | ||||||||||
| GARNHAM, Ronald Frederick | Director | 3 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | United Kingdom | British | 43534690001 | |||||||||
| GIBBONS, Arthur William | Director | 9 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | United Kingdom | British | 70066300002 | |||||||||
| GRAY, Margaret May | Director | 7 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | United Kingdom | British | 43534700001 | |||||||||
| HARRISON, Richard Anthony | Director | 30 Cobbold Road IP11 7HZ Felixstowe Suffolk | England | British | 14387160001 | |||||||||
| LENTON, David Charles | Director | 5 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | British | 63065380001 | ||||||||||
| LOCKETT, Peter Anthony | Director | St. Andrews Street North IP33 1TZ Bury St. Edmunds 7 Suffolk England | United Kingdom | British | 147580060001 | |||||||||
| MILLER, Henry William | Director | 4 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | United Kingdom | British | 43534520001 | |||||||||
| TURNER, Sandra Dawn | Director | 8 Hyldon Court Wolsey Gardens IP11 7NT Felixstowe Suffolk | United Kingdom | British | 86096910001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HYLDON COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goblin Enterprises Ltd | Apr 06, 2016 | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Hector Gray | Apr 06, 2016 | St. Andrews Street North IP33 1TZ Bury St. Edmunds 7 Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0