Introduction
Watch Company
H
HYSHOLDCO LTD
HYSHOLDCO LTD is an active company incorporated on 12 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYSHOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15775325
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 December 2025 (4 months ago)
Period: 12 June 2024 - 31 July 2025(14 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
56 Telford Avenue London, SW2 4XF,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYSLOP, Nicholas
ActiveTelford Avenue, LondonSW2 4XF
Born April 1965
Director
Appointed 12 Jun 2024
HYSLOP, Nicholas
Telford Avenue, LondonSW2 4XF
Born April 1965
Director
12 Jun 2024
Active
HYSLOP, Rosalind Jane
ActiveTelford Avenue, LondonSW2 4XF
Born November 1966
Director
Appointed 12 Jun 2024
HYSLOP, Rosalind Jane
Telford Avenue, LondonSW2 4XF
Born November 1966
Director
12 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rosalind Jane Hyslop
ActiveTelford Avenue, LondonSW2 4XF
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Mrs Rosalind Jane Hyslop
Telford Avenue, LondonSW2 4XF
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2024
Active
Mr Nicholas Hyslop
ActiveTelford Avenue, LondonSW2 4XF
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Mr Nicholas Hyslop
Telford Avenue, LondonSW2 4XF
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024