Introduction
Watch Company
H
HYRLIAN LIMITED
HYRLIAN LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. HYRLIAN LIMITED was registered 4 years ago.(SIC: 70229, 96090)
Status
active
Active since 4 years ago
Company No
13603421
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAWES, Edward James Marston
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 06 Sept 2021
DAWES, Edward James Marston
Shelton Street, LondonWC2H 9JQ
Secretary
06 Sept 2021
Active
DAWES, Edward James Marston
ActiveShelton Street, LondonWC2H 9JQ
Born April 1970
Director
Appointed 06 Sept 2021
DAWES, Edward James Marston
Shelton Street, LondonWC2H 9JQ
Born April 1970
Director
06 Sept 2021
Active
DAWES, Maria
ActiveShelton Street, LondonWC2H 9JQ
Born June 1970
Director
Appointed 06 Sept 2021
DAWES, Maria
Shelton Street, LondonWC2H 9JQ
Born June 1970
Director
06 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Maria Dawes
ActiveShelton Street, LondonWC2H 9JQ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2025
Mrs Maria Dawes
Shelton Street, LondonWC2H 9JQ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2025
Active
Mr Edward James Marston Dawes
ActiveShelton Street, LondonWC2H 9JQ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Mr Edward James Marston Dawes
Shelton Street, LondonWC2H 9JQ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025