Hylomar Holdings Limited
- Company number
- 10855042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2017
- Nature of business
- Activities of head offices
- Corporate group
- PHD Industrial Holdings Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Lee Anthony Michael | Director | 1 Dec 2021 | 21 Aug 2026 |
| PRICE, Philip Colin | Director | 7 Jul 2017 | 21 Aug 2026 |
| RICHARDSON, Craig Stuart | Director | 7 Jul 2017 | 21 Aug 2026 |
| HANEKOM, Mark | Director | 21 Aug 2026 | |
| CONLEY, Eric Thomas | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phd (Nominees) Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2017 | 2 Mar 2021 |
| Phd Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2021 | 21 Aug 2026 |
| Humiseal Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £12,271 | 0 |
| 30 Sep 2024 | - | £17,274 | 4 |
| 30 Sep 2023 | £709,596 | £11,743 | 2 |
| 30 Sep 2022 | £531,645 | £8,611 | 2 |
| 30 Sep 2021 | £230,574 | £6,159 | 2 |
| 31 Dec 2020 | -£53,668 | £5,055 | 2 |
| 31 Dec 2019 | -£653,072 | £34,396 | 2 |
| 31 Dec 2018 | -£433,239 | £33,967 | - |
| 31 Dec 2017 | -£220,528 | - | - |
Connections
Owned by
Hylomar Holdings Limited → Humiseal Europe Limited → Concoat Holdings Limited → Chase & Sons Limited
Directors’ other companies
- CONLEY, Eric Thomas - Director at Hylomar Limited
- HANEKOM, Mark - Director at Hylomar Limited