Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Hysholdco Ltd
- Incorporated
- 12 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rosalind Jane HyslopNicholas Hyslop
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56 Telford AvenueLondonSW2 4XF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosalind Jane Hyslop
Individual · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Nicholas Hyslop
Individual · Notified 12 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Holdings 2
Companies where Hysholdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3,448,726
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 5.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,622,561 |
| Current Assets | £682,938 |
| Creditors (< 1 year) | £121,223 |
| Creditors (> 1 year) | £735,550 |
| Net Current Assets | £561,715 |
| Net Assets | £3,448,726 |
| Shareholder Funds | £3,448,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 21 December 2025 | Micro company accounts | 31 July 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 4 January 2025 | Current accounting period extended | |||
| 17 October 2024 | Registration of a charge |
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