# Hylton Limited

## Details

- **Company number:** [11117697](https://find-and-update.company-information.service.gov.uk/company/11117697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2017
- **Registered office:** 11117697 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories




## 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 2019 | £2 | - |
| 31 Dec 2018 | £2 | - |