Introduction
Watch Company
H
HYLAND PROPERTY HOLDINGS LIMITED
HYLAND PROPERTY HOLDINGS LIMITED is an active company incorporated on 25 June 2024 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYLAND PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15801454
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Unit 12 Capital Business Park Manor Way Borehamwood, WD6 1GW,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYMAN, David Harry
ActiveCapital Business Park, BorehamwoodWD6 1GW
Born January 1966
Director
Appointed 25 Jun 2024
HYMAN, David Harry
Capital Business Park, BorehamwoodWD6 1GW
Born January 1966
Director
25 Jun 2024
Active
LANDESBERG, Andrew
ActiveCapital Business Park, BorehamwoodWD6 1GW
Born January 1958
Director
Appointed 25 Jun 2024
LANDESBERG, Andrew
Capital Business Park, BorehamwoodWD6 1GW
Born January 1958
Director
25 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Landesberg
ActiveCapital Business Park, BorehamwoodWD6 1GW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Andrew Landesberg
Capital Business Park, BorehamwoodWD6 1GW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Capital Business Park, BorehamwoodWD6 1GW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Brian J Hyman Holdings Limited
Capital Business Park, BorehamwoodWD6 1GW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024