Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Hylec Holdings Limited
- Incorporated
- 22 June 2010 (16 years)
- Previously known as
- Hylec Components Limited (until 25 November 2015)Kannelle Ltd (until 12 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 869 High RoadLondonN12 8QA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2024
British
Born December 1969 (56)
British
Born December 1953 (72)
Director · Appointed 22 June 2010
British
Born June 1960 (66)
Officer history (1 former)
24 June 2024
9 August 2012
29 July 2010
29 July 2010
22 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17062977
Former controllers (1)
7 July 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hylec Holdings Limited This company Owns 75–100% of shares
BCL Manufacturing Ltd Owns 75–100% of shares
Hylec Components Limited Owns 75–100% of shares
Hylec Enclosures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,166,275 | £1,166,275 | £1,166,275 | ||||
| Current Assets | £1,486,551 | £1,122,886 | £650,701 | £490,701 | £510,701 | £483,542 | £487,984 |
| Debtors | £1,486,550 | £1,122,885 | £650,700 | £490,700 | £510,700 | £483,541 | £487,983 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £509,141 | £491,385 | £0 | £52,841 | £7,283 | ||
| Creditors (> 1 year) | £0 | £119,200 | £299,200 | £399,200 | £589,200 | £689,200 | |
| Net Current Assets | £977,410 | £631,501 | £650,701 | £490,701 | £510,701 | £430,701 | £480,701 |
| Net Assets | £1,795,076 | £1,695,076 | £1,355,076 | £1,277,776 | £1,007,776 | £957,776 | |
| Shareholder Funds | £2,140,986 | £1,795,076 | £1,695,076 | £1,355,076 | £1,277,776 | £1,007,776 | £957,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 February 2026 | Change of details for a person with significant control |
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