Hyland Associates Limited

Active04648005 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Madeline Claire Hyland
Matthew Carlton Hyland
Owned by
Matthew Carlton Hyland
Madeline Claire Hyland
Accounts type
Micro entity
Region
North West
Address
22 Links Road
Bolton
BL2 4EN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hyland, Madeline Claire
Director · Appointed 12 April 2012
British
Born January 1983 (43)
Hyland, Matthew Carlton
Director · Appointed 12 April 2012
British
Born March 1980 (46)
Secretary · Appointed 27 January 2003
British
Director · Appointed 27 January 2003
British
Born October 1950 (76)
Director · Appointed 27 January 2003
British
Born November 1951
Officer history (2 former)
12 April 2012
Appointed Hyland, Madeline Claire as Director
12 April 2012
Appointed Hyland, Matthew Carlton as Director
27 January 2003
Appointed Hyland, Helen Madeline as Secretary
27 January 2003
Appointed Hyland, David Henry as Director
27 January 2003
Appointed Hyland, Helen Madeline as Director
27 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew Carlton Hyland
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Madeline Claire Hyland
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Former controllers (2)
29 October 2024
Ceased Helen Madeline Hyland — Owns 25–50% of shares
29 October 2024
Ceased David Henry Hyland — Owns 25–50% of shares

Financials

Net Assets
£162,093
Debt Ratio
60%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £153,647 £141,612 £142,603 £171,500 £164,385 £162,093
Balance sheet detail
202520242023202220212020
Fixed Assets£397,628£213,984£213,984£310,786£196,513£196,513
Current Assets£9,306£198,414£149,543£13,937£124,696£44,995
Creditors (< 1 year)£244,841£248,013£192,027£182,120£179,597£87,861
Net Current Assets(£235,535)(£49,599)(£42,484)(£168,183)(£54,901)(£42,866)
Net Assets£162,093
Shareholder Funds£162,093£164,385£171,500£142,603£141,612£153,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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