HL
HYSHOLDCO LTD
ActiveCompany number 15775325
London, England · Incorporated 12 June 2024
56 Telford Avenue, London, SW2 4XF, England
Last updated on 12 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Rosalind Jane Hyslop
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 October 2024
PS
Mr Nicholas Hyslop
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 June 2024
Funding
1 funding round9 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
21 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025
View
Change Account Reference Date Company Current Extended
Accounts
4 January 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024
View
Capital Allotment Shares
Capital
11 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024
View
Incorporation Company
Incorporation
12 June 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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