HYLOMAR LIMITED

Overview

Company Name	HYLOMAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04119677
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYLOMAR LIMITED?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Manufacture of glues (20520) / Manufacturing

Where is HYLOMAR LIMITED located?

Registered Office Address	Hylo House Cale Lane WN2 1JT Wigan Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of HYLOMAR LIMITED?

Previous Company Names
Company Name	From	Until
GW 1112 LIMITED	Dec 05, 2000	Dec 05, 2000

What are the latest accounts for HYLOMAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HYLOMAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for HYLOMAR LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Termination of appointment of Mark Dunkinson as a director on Jul 31, 2025	1 pages	TM01

Sep 12, 2025	Appointment of Lee Anthony Michael Kelly as a director on Dec 01, 2021	2 pages	AP01

Sep 12, 2025	Termination of appointment of Lee Anthony Michael Kelly as a director on Jul 31, 2025	1 pages	TM01

Jun 28, 2025	Accounts for a small company made up to Sep 30, 2024	14 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a small company made up to Sep 30, 2023	13 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 20, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Appointment of Mr Mark Dunkinson as a director on Dec 01, 2021	2 pages	AP01

Sep 03, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Aug 19, 2021	Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021	1 pages	AA01

May 12, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

May 05, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

May 07, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

May 03, 2018	Confirmation statement made on Apr 30, 2018 with updates	11 pages	CS01

Mar 01, 2018	Termination of appointment of Warrick Austen Dawson as a director on Feb 28, 2018	1 pages	TM01

Mar 01, 2018	Appointment of Kenneth Thompson as a director on Feb 28, 2018	2 pages	AP01

Mar 01, 2018	Appointment of Lee Anthony Michael Kelly as a director on Feb 28, 2018	2 pages	AP01

Dec 07, 2017	Sub-division of shares on Oct 12, 2017	12 pages	SH02

View All Filings

Who are the officers of HYLOMAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Lee Anthony Michael Daresbury Park Daresbury WA4 4BS Warrington C/O Dow Schofield Watts Corporate Finance Limited England England	Dec 01, 2021		Director	Daresbury Park Daresbury WA4 4BS Warrington C/O Dow Schofield Watts Corporate Finance Limited England England	United Kingdom	British	1972-8	243699610001
THOMPSON, Kenneth Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	Feb 28, 2018		Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	United Kingdom	British	1964-7	243699620001
DARBY, Kim 14 Park Road WN1 1RY Wigan Greater Manchester	Mar 06, 2001	Jul 07, 2008	Secretary	14 Park Road WN1 1RY Wigan Greater Manchester		British		9635210004
ROWLEY, Maureen Elizabeth Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	Apr 06, 2013	Oct 12, 2017	Secretary	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England				177897140001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 05, 2000	Mar 06, 2001	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BALL, Howard James Winston Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	Dec 01, 2005	Mar 11, 2016	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	England	British	1950-1	14914260002
DAWSON, Warrick Austen Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	Sep 21, 2016	Feb 28, 2018	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	United Kingdom	British	1958-6	215019060001
DUNKINSON, Mark Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	Dec 01, 2021	Jul 31, 2025	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	United Kingdom	British	1962-11	212371320001
GRIFFITHS, William 4833 S Ashton Ct Springfield Missouri 65810-2466 Usa	Jan 26, 2001	May 21, 2007	Director	4833 S Ashton Ct Springfield Missouri 65810-2466 Usa		British	1952-10	74251760004
KELLY, Lee Anthony Michael Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	Feb 28, 2018	Jul 31, 2025	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester	United Kingdom	British	1972-8	243699610001
LEITH, David Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	Jan 26, 2001	Aug 10, 2011	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	Usa	American	1958-9	69853210002
ROWLEY, Peter John, Dr Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	Feb 21, 2001	Oct 12, 2017	Director	Cale Lane WN2 1JT Wigan Hylo House Greater Manchester England	England	British	1943-6	34531930002
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Dec 05, 2000	Jan 26, 2001	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYLOMAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hylomar Holdings Limited

Oct 12, 2017

Daresbury Park

Daresbury

WA4 4BS Warrington

C/O Dow Schofield Watts Corporate Finance Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYLOMAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Oct 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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