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Officers11

Insolvencies2

Documents99

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Last updated: Jun 01, 2024

HYLTON GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1990 (33 years ago)

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Summary

NameHYLTON GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02570726
Incorporation Date24 Dec 1990 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Affiliates

Local connections
HYLTO**********************

ActiveUnited Kingdom

MOTOR************************

ActiveUnited Kingdom

HYLTO*********************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UNDER LYME, C/O CURRIE YOUNG LIMITED, 10 KING STREET, ST5 1EL

Officers

individual

IndividualUnited Kingdom

Aia International Nv

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Koumides, Lee Andrew

Director


Appointed on01 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Alkhorayef, Saad Abdulla Ibrahim

Director


Resigned on08 Nov 2018

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Koumides, Lee Andrew

Secretary


Appointed on20 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Mehta, Darius Russa

Secretary


Resigned on31 Mar 2000

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Insolvencies

Document numberTypeFromPublish date
02570726-1members-voluntary-liquidation27 Feb 2019-
1members-voluntary-liquidation-27 Feb 2019

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Documents

DateNameTypeDocument
26 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Dec 2021Change registered office address company with date old address new addressAD01View
30 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Dec 2018
    due by 07 Jan 2019
  • Last statement dated24 Dec 2017
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges33
  • Outstanding1
  • Satisfied32

Frequently asked questions

Where is HYLTON GROUP LIMITED's headquarters?

HYLTON GROUP LIMITED's headquarters is located at NEWCASTLE UNDER LYME, C/O CURRIE YOUNG LIMITED, 10 KING STREET, ST5 1EL

What is HYLTON GROUP LIMITED's industry?

HYLTON GROUP LIMITED is in the industry of Sale of cars and light motor vehicles

What year was HYLTON GROUP LIMITED started?

HYLTON GROUP LIMITED was started in 1990

Sources: Companies House