J Hylton & Sons Limited
- Company number
- 04585626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2002
- Nature of business
- Funeral and related activities
Dormant Company - Corporate group
- Life Services Group Ltd (354 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Emily Sarah | Director | 11 Jul 2025 | |
| BYNG-THORNE, Zillah Ellen | Director | 1 Jun 2024 | |
| DUNLOP, Jane | Secretary | 11 Jul 2025 | 9 Jan 2026 |
| LONG, Stephen Anthony | Director | 6 Dec 2023 | 11 Jul 2025 |
| MAFFEI, Westley Anthony | Secretary | 31 Jul 2023 | 31 Dec 2024 |
| EDWARDS, Nicholas John | Director | 6 Dec 2023 | 1 Jun 2024 |
| DAVIDSON, Kate Alexandra | Director | 6 Feb 2022 | 31 Jan 2024 |
| OGDEN, Darren | Director | 28 Jun 2023 | 1 Oct 2023 |
| GEORGE, Timothy Francis | Secretary | 8 Nov 2018 | 31 Jul 2023 |
| EAMES, Angela | Director | 10 Nov 2022 | 28 Jun 2023 |
| CHANNON, Gary Andrew Scott | Director | 1 Apr 2022 | 16 Nov 2022 |
| JUDD, Andrew | Director | 14 Dec 2020 | 1 Apr 2022 |
| LATHBURY, Alan | Director | 14 Dec 2020 | 6 Feb 2022 |
| WHITTERN, Stephen Lee | Director | 26 Jan 2017 | 14 Dec 2020 |
| PORTMAN, Richard Harry | Director | 26 Jan 2017 | 14 Dec 2020 |
| MCCOLLUM, Michael Kinloch | Director | 26 Jan 2017 | 3 Apr 2020 |
| PORTMAN, Richard Harry | Secretary | 26 Jan 2017 | 27 Nov 2018 |
| DAVIES, Andrew Richard | Director | 26 Jan 2017 | 5 Jan 2018 |
| HYLTON, Diane Mary | Director | 16 Apr 2009 | 26 Jan 2017 |
| HYLTON, David Gavin John | Director | 16 Apr 2009 | 26 Jan 2017 |
| HYLTON, John | Director | 8 Nov 2002 | 26 Jan 2017 |
| HYLTON, Diane Mary | Secretary | 8 Nov 2002 | 26 Jan 2017 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Nov 2002 | 8 Nov 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Nov 2002 | 8 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dignity Funerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | |
| Mr John Hylton | Ownership Of Shares 75 To 100 Percent | 8 Nov 2016 | 26 Jan 2017 |
Accounts
Connections
Owned by
J Hylton & Sons Limited → Dignity Funerals Limited → Birkbeck Securities Limited → Dignity Services → Dignity (2014) Limited → Dignity (2002) Limited
Directors’ other companies
- BYNG-THORNE, Zillah Ellen - Director at Trustpilot Group PLC
- BYNG-THORNE, Zillah Ellen - Director at Dewi Reynolds & Sons Ltd
- BYNG-THORNE, Zillah Ellen - Director at Graeme Buckle Funeral Services Limited
- BYNG-THORNE, Zillah Ellen - Director at Wrekin Funeral Service Limited
- BYNG-THORNE, Zillah Ellen - Director at Plantsbrook Limited
- BYNG-THORNE, Zillah Ellen - Director at The Surelight Project Limited
- BYNG-THORNE, Zillah Ellen - Director at Funeral Advisor Limited
- BYNG-THORNE, Zillah Ellen - Director at Farewill Ltd
- BYNG-THORNE, Zillah Ellen - Director at Dignity Group Holdings Limited
- TATE, Emily Sarah - Director at Dewi Reynolds & Sons Ltd
Companies at the same address
- A. & G. Huteson Ltd (07168509)
- A.haxby & Sons (Filey) Limited (00463816)
- Advance Planning Limited (03292336)
- Armitage (Funeral Directors) Limited (03688547)
- Astley Funerals Limited (03761250)
- B & B Funeral Directors Limited (04467252)
- B. Bernard & Sons Limited (01730628)
- Bayley Brothers Hereford Limited (00344076)
- Bracher Brothers Limited (00666473)
- Dewi Reynolds & Sons Ltd (08190411)