# Hylomar Holdings Limited

## Details

- **Company number:** [10855042](https://find-and-update.company-information.service.gov.uk/company/10855042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2017
- **Registered office:** C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chase & Sons Limited](/group/25042) (5 companies)



## 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 | - | - |



## Owned by

Hylomar Holdings Limited → [Humiseal Europe Limited](/company/01480710) → [Concoat Holdings Limited](/company/00967743) → [Chase & Sons Limited](/company/05519155)




## Directors' other companies

- [CONLEY, Eric Thomas](/person/7925973) - director at [Hylomar Limited](/company/04119677)
- [HANEKOM, Mark](/person/7930530) - director at [Hylomar Limited](/company/04119677)