Introduction
Watch Company
H
HYRLIAN HOLDINGS LIMITED
HYRLIAN HOLDINGS LIMITED is an active company incorporated on 2 October 2025 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.. HYRLIAN HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16758747
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 30 June 2027
Period: 2 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWES, Edward James Marston
ActiveShelton Street, LondonWC2H 9JQ
Born April 1970
Director
Appointed 02 Oct 2025
DAWES, Edward James Marston
Shelton Street, LondonWC2H 9JQ
Born April 1970
Director
02 Oct 2025
Active
DAWES, Maria
ActiveShelton Street, LondonWC2H 9JQ
Born June 1970
Director
Appointed 02 Oct 2025
DAWES, Maria
Shelton Street, LondonWC2H 9JQ
Born June 1970
Director
02 Oct 2025
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 02 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
02 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
Notified 02 Oct 2025
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
02 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025
16 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2025