HLYSNAN LTD

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

    Company NameHLYSNAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15674808
    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 HLYSNAN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HLYSNAN LTD located?

    Registered Office Address
    C/O Ajva Ltd
    59 Common Rise
    SG4 0HW Hitchin
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLYSNAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 24, 2026

    What is the status of the latest confirmation statement for HLYSNAN LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HLYSNAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HLYSNAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Christopher William
    Ajva Ltd
    59 Common Rise
    SG4 0HW Hitchin
    C/O
    Herts
    United Kingdom
    Director
    Ajva Ltd
    59 Common Rise
    SG4 0HW Hitchin
    C/O
    Herts
    United Kingdom
    United KingdomBritishCompany Director107815890017

    Who are the persons with significant control of HLYSNAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Marsden
    Ajva Ltd
    59 Common Rise
    SG4 0HW Hitchin
    C/O
    Herts
    United Kingdom
    Apr 24, 2024
    Ajva Ltd
    59 Common Rise
    SG4 0HW Hitchin
    C/O
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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