Hyleford Investments Limited

Active01543615 Private limited company
Incorporated
5 February 1981 (45 years)
Industry
Development of building projects (41100)
Owned by
Leslie Paul Daniels
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2003
British
Born November 1963
Officer history (7 former)
14 October 2014
Resigned Daniels, Stanley as Secretary
20 January 2005
Resigned Bird, Sally Anne as Director
20 January 2005
Resigned Bird, Christopher David Nigel as Director
13 October 2003
Appointed Daniels, Stanley as Secretary
13 October 2003
Resigned Daniels, Leslie Paul as Secretary
29 September 2003
Appointed Daniels, Leslie Paul as Director
29 September 2003
Appointed Daniels, Leslie Paul as Secretary
29 September 2003
Appointed Bird, Sally Anne as Director
29 September 2003
Resigned Bird, Derek Arthur Linsell as Secretary
29 September 2003
Resigned Bird, Derek Arthur Linsell as Director
14 March 1997
Resigned Bird, Kenneth Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Net Assets
£219,762
Cash
£57,106
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £376,018 £304,360 £247,788 £187,846 £219,762
Balance sheet detail
202420232022202120202019
Fixed Assets£467,000£467,000£467,000
Cash£57,106£37,054£76,896£15,736£10,908
Creditors (< 1 year)£282,743£290,088£244,760£241,797£165,678£89,192
Creditors (> 1 year)£5,761£10,569£32,433£41,613£0
Net Current Assets(£164,901)(£149,942)(£78,284)
Net Assets£219,762£187,846£247,788£304,360£376,018
Shareholder Funds£219,762£187,846£247,788£304,360£376,018

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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