Company Information for HYLEC COMPONENTS LIMITED
5 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QE,
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Company Registration Number
09895902 Private Limited Company
Active |
| Company Name | |
|---|---|
| HYLEC COMPONENTS LIMITED | |
| Legal Registered Office | |
| 5 EVERITT CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 2QE | |
| Company Number | 09895902 | |
|---|---|---|
| Company ID Number | 09895902 | |
| Date formed | 2015-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | ||
| Return next due | 29/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 06:46:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL TOBIAS CINNAMON |
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SURRINDER DUGGAL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYLEC PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| EKRAM ELECTRIC LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| HYLEC ENCLOSURES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| CINNAMON EXECUTIVE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-09-19 | |
| HYLEC - APL LIMITED | Director | 2010-08-02 | CURRENT | 1980-11-03 | Active | |
| HYLEC HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| HYLEC PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| SURGAL PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| HYLEC - APL LIMITED | Director | 2014-05-06 | CURRENT | 1980-11-03 | Active | |
| CHILL X LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
| CHILLED EXPRESS LTD | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/11/25, WITH NO UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Hylec Holdings Limited as a person with significant control on 2016-04-06 | ||
| CESSATION OF ANDREW HATTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 6 Stanton Close Finedone Road Industrial Estate Wellingborough Northamptonshire England | |
| REGISTERED OFFICE CHANGED ON 08/08/17 FROM , 6 Stanton Close Finedone Road Industrial Estate, Wellingborough, Northamptonshire, England | ||
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYLEC COMPONENTS LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as HYLEC COMPONENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |