Hylton Properties Limited

Active15799509 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
North East
Address
Unit 7 Boldon Court
Boldon Business Park
Boldon Colliery
NE35 9LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born March 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13230603
Former controllers (1)
1 September 2024
Ceased Gavin Austin Richardson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Laminform Limited Owns 75–100% of shares
Hylton Properties Limited This company Owns 75–100% of shares
Opus Building Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£889,021
Cash
£22,534
Profit
£893,671
Employees
2
Current Ratio
0.0x
Return on Equity
101%
Balance sheet detail
2025
Current Assets£24,469
Debtors£1,935
Cash£22,534
Creditors (< 1 year)£510,158
Net Current Assets(£485,689)
Net Assets£889,021
Shareholder Funds£889,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
29 January 2026Accounts for a small company30 April 2025
5 September 2025Confirmation statement with no updates4 September 20253
11 July 2025Previous accounting period shortened1
30 June 2025Statement of capital following an allotment of shares4
Show all recent filings

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