Hylec Holdings Limited
- Company number
- 07292472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hylec Group Holdings Co Limited (4 companies)
Registered office
Previous names
- Hylec Components Limited (until 25 Nov 2015)
- Kannelle Ltd (until 12 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAL, Surrinder | Director | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hylec Group Holdings Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Mr Hatter Andrew | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £1 | 0 |
| 31 Jul 2024 | £1,795,076 | £1 | 0 |
| 31 Jul 2023 | £1,695,076 | £1 | 0 |
| 31 Jul 2022 | £1,355,076 | £1 | 0 |
| 31 Jul 2021 | £1,277,776 | £1 | 0 |
| 31 Jul 2020 | £1,007,776 | £1 | 0 |
| 31 Jul 2019 | £957,776 | £1 | 0 |
| 31 Jul 2018 | £707,776 | £1 | - |
| 31 Jul 2017 | £707,776 | £1 | - |
| 31 Jul 2016 | £658,354 | £79 | - |
| 31 Jul 2015 | £658,470 | £95 | - |
| 31 Jul 2014 | £536,100 | £95 | - |
| 31 Jul 2013 | £337,650 | £95 | - |
| 31 Jul 2012 | £158,940 | £25 | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Hylec Holdings Limited → Hylec Group Holdings Co Limited
Controls
- BCL Manufacturing Ltd (14802869)
- Hylec Components Limited (09895902)
- Hylec Enclosures Limited (08210759)
Directors’ other companies
- DUGGAL, Surrinder - Director at Hylec Properties Limited
- DUGGAL, Surrinder - Director at Chill Ex Limited
- DUGGAL, Surrinder - Director at AGF Investments
- DUGGAL, Surrinder - Director at Hylec - Apl Limited
- DUGGAL, Surrinder - Secretary at Chill Ex Limited
- DUGGAL, Surrinder - Director at Hylec Components Limited
- DUGGAL, Surrinder - Director at Chilled Express Ltd
- DUGGAL, Surrinder - Director at Surgal Properties Limited
- DUGGAL, Surrinder - Director at Chill X Limited
Registered address
713 companies are registered at this address - likely a registration agent.