HYSLOP LTD
Overview
| Company Name | HYSLOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06741831 |
| 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 HYSLOP LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is HYSLOP LTD located?
| Registered Office Address | 15 Basset Court, Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYSLOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HYSLOP LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for HYSLOP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Scales on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Birch as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Scales as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Brady as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Farrell as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Cessation of Emma Victoria Hyslop as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Cessation of James Robert Hyslop as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Notification of Rodericks Dental Limited as a person with significant control on Jun 01, 2023 | 1 pages | PSC02 | ||
Termination of appointment of James Robert Hyslop as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emma Victoria Hyslop as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Dawn Farrell as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Miss Catherine Brady as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Shalin Mehra as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from The Hollies School Lane Westhead Ormskirk Lancashire L40 6HN United Kingdom to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Aug 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Satisfaction of charge 067418310002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Who are the officers of HYSLOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 316507100001 | ||||
| JASAT, Muhammad | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 301739180001 | ||||
| MEHRA, Shalin | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 87441650001 | ||||
| SCALES, Victoria | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 283169470003 | ||||
| HYSLOP, Emma Victoria | Secretary | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | 134393940001 | |||||||
| BRADY, Catherine | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 312815810001 | ||||
| FARRELL, Dawn, Mrs. | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 179052870002 | ||||
| HYSLOP, James Robert, Dr | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Dentist | 134393950002 |
Who are the persons with significant control of HYSLOP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rodericks Dental Limited | Jun 01, 2023 | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Emma Victoria Hyslop | Mar 13, 2018 | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Dr James Robert Hyslop | Apr 06, 2016 | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Emma Victoria Hyslop | Apr 06, 2016 | School Lane Westhead L40 6HN Ormskirk The Hollies Lancashire United Kingdom | Yes | ||||
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