Hylton Limited
- Company number
- 11117697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2017
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Daley | Ownership Of Shares 75 To 100 Percent | 19 Dec 2017 | 1 Nov 2020 |
| Ms Sara Debeorah Denny | Ownership Of Shares 75 To 100 Percent | 1 Nov 2020 | 4 Aug 2021 |
| Mr Kamran Hussein | Significant Influence Or Control | 9 Aug 2021 | 9 Aug 2021 |
| Mr Imtiaz Hussain | Significant Influence Or Control | 19 Dec 2017 | 9 Aug 2021 |
| Mr Mohammed Shafiq | Significant Influence Or Control | 1 Dec 2021 | 1 Dec 2021 |
| Mr Imtiaz Hussain | Significant Influence Or Control | 19 Dec 2017 | 1 Dec 2021 |
| Mr Asim Baig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Dec 2021 | 1 Mar 2022 |
| Miss Aliyah Hussain | Significant Influence Or Control | 9 Apr 2022 | 9 Apr 2022 |
| Mr Mohammed Amin Chughtai | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Mar 2022 | 9 Apr 2022 |
| Mr Khalid Akram | Significant Influence Or Control | 29 Apr 2022 | 29 Apr 2022 |
| Mr Raymond Jack Liff | Significant Influence Or Control | 17 Jun 2022 | 17 Jun 2022 |
| Mr Raja Amraiz Yousaf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 17 Jun 2022 |
| Mr Philip Roberts | Significant Influence Or Control | 1 May 2022 | 17 Jun 2022 |
| Mr Inderjit Singh Kalia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust |
17 Jun 2022 | 1 Sep 2022 |
| Miss Iryna Kravchenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 28 Sep 2022 |
| Mr Inderjit Singh Kalia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 1 Feb 2023 |
| Mr Syed Hassan Ali Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2022 | 1 May 2023 |
| Mr Praveenpal Hendripal | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 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 As Firm Significant Influence Or Control As Firm |
7 Mar 2023 | 1 Jul 2023 |
| Mr Syed Hassan Ali Raza | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Jul 2023 | 2 Jul 2023 |
| Mr Syed Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 1 Nov 2023 |
| Mr Shaun Paul Akers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | 3 Jan 2024 |
| Mr George Andrew Georgian | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £541,000 | 36 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |