Hyland Fitzwater Limited

Active07354743 Private limited company
Incorporated
24 August 2010 (16 years)
Previously known as
C.A.G. Law Limited (until 15 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Belgin Bozdag
Carol Ann Gregorious
Owned by
Carol Ann Gregorious
Accounts type
Total exemption full
Region
South East
Address
44 Chertsey Road
Chobham
GU24 8PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bozdag, Belgin
Director · Appointed 1 April 2025
British
Born June 1979 (47)
Gregorious, Carol Ann
Director · Appointed 24 August 2010
Irish
Born January 1952 (74)
Gregorious, Carol Ann
Secretary · Appointed 24 August 2010
Officer history (1 former)
5 April 2025
Resigned Fitzwater, Julie Alison as Director
1 April 2025
Appointed Bozdag, Belgin as Director
16 August 2013
Appointed Fitzwater, Julie Alison as Director
24 August 2010
Appointed Gregorious, Carol Ann as Director
24 August 2010
Appointed Gregorious, Carol Ann as Secretary

Ownership 1 active

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

Carol Ann Gregorious
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Irish
Born January 1952 (74)
Former controllers (1)
5 March 2025
Ceased Julie Alison Fitzwater — Owns 25–50% of shares

Financials

Net Assets
£229,413
Cash
£201,328
Employees
5
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £54,287 £119,329 £195,668 £271,834 £247,473 £229,413
Balance sheet detail
202520242023202220212020
Fixed Assets£2,012£21,275£28,905£38,712£44,187£1,157
Current Assets£2,626,241£2,872,228£2,460,040£2,892,345£2,774,950£1,683,475
Debtors£2,424,913£2,739,087£2,266,589£2,760,754£2,648,649£1,647,696
Cash£201,328£133,141£193,451£131,591£126,301£35,779
Creditors (< 1 year)£2,398,840£2,645,754£2,187,047£2,687,689£2,615,463£1,620,125
Creditors (> 1 year)£0£28,671£44,681£79,691£10,000
Net Current Assets£227,401£226,474£272,993£204,656£159,487£63,350
Net Assets£229,413£247,473£271,834£195,668£119,329£54,287
Shareholder Funds£229,413£247,473£271,834£195,668£119,329£54,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
24 August 2026Confirmation statement with no updates29 July 2026
11 January 2026Change of details for a person with significant control
8 September 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates24 August 2025
Show all recent filings

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