Introduction
Watch Company
H
HYLANDS INVESTMENTS LIMITED
HYLANDS INVESTMENTS LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HYLANDS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13782895
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
6th Floor Amp House Dingwall Road Croydon, CR0 2LX,
Previous Addresses
Das Uk Ltd, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
From: 6 December 2021To: 29 December 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRK, Sophia Raza
ActiveDingwall Road, CroydonCR0 2LX
Born July 1994
Director
Appointed 06 Dec 2021
BIRK, Sophia Raza
Dingwall Road, CroydonCR0 2LX
Born July 1994
Director
06 Dec 2021
Active
SYED, Edward Raza
ActiveDingwall Road, CroydonCR0 2LX
Born May 1992
Director
Appointed 06 Dec 2021
SYED, Edward Raza
Dingwall Road, CroydonCR0 2LX
Born May 1992
Director
06 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Sophia Raza Birk
ActiveDingwall Road, CroydonCR0 2LX
Born July 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Miss Sophia Raza Birk
Dingwall Road, CroydonCR0 2LX
Born July 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2021
Active
Mr Edward Raza Syed
ActiveDingwall Road, CroydonCR0 2LX
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Mr Edward Raza Syed
Dingwall Road, CroydonCR0 2LX
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022