Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Hyland Property Holdings Limited
- Incorporated
- 25 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 12 Capital Business ParkManor WayBorehamwoodWD6 1GW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00998371
Former controllers (1)
11 November 2024
Ceased Andrew Landesberg — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Belgravia Property Development (London) Limited Owns 25–50% of shares (as a firm)
Belgravia Property Gasworks Limited Owns 75–100% of shares
Hyfi Private Wealth (Mortgages) Limited Owns 25–50% of shares
Hyfi Private Wealth Limited Owns 75–100% of shares
Hyland Property Holdings Limited This company Owns 50–75% of shares
Penta Court Holdings Limited Owns 75–100% of shares
3 Penta Court Limited Owns 75–100% of shares (as a firm)
4 Penta Court Limited Owns 75–100% of shares
5 Penta Court Limited Owns 75–100% of shares
Penta Court Management Company Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £696,304
- Cash
- £14,846
- Current Ratio
- 477.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,520,665 |
| Debtors | £1,505,819 |
| Cash | £14,846 |
| Creditors (< 1 year) | £3,188 |
| Creditors (> 1 year) | £2,039,657 |
| Net Current Assets | £1,517,477 |
| Net Assets | £696,304 |
| Shareholder Funds | £696,304 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Newcastle Upon Tyne
Belfast
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