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HYLTON ADVISORY SERVICES LIMITED

HYLTON ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYLTON ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13884534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYLTON ADVISORY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HYLTON ADVISORY SERVICES LIMITED located?

    Registered Office Address
    Brunswick Lodge
    27 Maid's Causeway
    CB5 8DE Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYLTON ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for HYLTON ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HYLTON ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 28, 2023

    		2 pagesCH01

    Change of details for Mrs Penelope Ann Hylton Elliott as a person with significant control on Sep 28, 2023

    		2 pagesPSC04

    Registered office address changed from 12 Maids Causeway Cambridge CB5 8DA England to Brunswick Lodge 27 Maid's Causeway Cambridge CB5 8DE on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2022

    Statement of capital on Feb 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HYLTON ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Penelope Ann Hylton
    27 Maid's Causeway
    CB5 8DE Cambridge
    Brunswick Lodge
    United Kingdom
    		Director
    27 Maid's Causeway
    CB5 8DE Cambridge
    Brunswick Lodge
    United Kingdom
    		United KingdomBritish35775990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYLTON ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Ann Hylton Elliott
    27 Maid's Causeway
    CB5 8DE Cambridge
    Brunswick Lodge
    United Kingdom
    		Feb 01, 2022
    27 Maid's Causeway
    CB5 8DE Cambridge
    Brunswick Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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