OpenCompanies

Hylands Capital Ltd

Company number
14957402
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2023
Nature of business
Financial intermediation not elsewhere classified
Corporate group
The Marns Group Ltd (2 companies)

Registered office

3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Officers

NameRoleAppointedResigned
PERCIVAL, Samuel Peter Alexander Director 1 Jul 2025
MARNS, Ben Patrick Director 23 Jun 2023
OLDFIELD, Martin Robert Director 23 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Martin Robert Oldfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2023 1 Feb 2024
Mr Ben Patrick Marns Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Jun 2023 17 Dec 2025
Mr Samuel Peter Alexander Percival Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Dec 2025
The Marns Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Cash Employees
31 Mar 2025 £61,120 2
31 Mar 2024 £20,762 2

Connections

Owned by

Hylands Capital Ltd → The Marns Group Ltd

Companies at the same address

Data