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Hylec - APL Limited

Hylec - APL Limited is an active company incorporated on 3 November 1980 with the registered office located in Wellingborough, Northamptonshire. Hylec - APL Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01526036
Private limited company
Age
44 years
Incorporated 3 November 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Hylec - APL Limited
Contact
Address
5 Everitt Close
Denington Industrial Estate
Wellingborough
Northants
NN8 2QE
England
Same address for the past 8 years
Telephone
01933234400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Hatter
PSC • Director • British • Lives in Switzerland • Born in Dec 1953 • Non Executive Director
Surrinder Duggal
Director • Operations Director • British • Lives in UK • Born in Dec 1969
Paul Tobias Cinnamon
Director • Consultant • British • Lives in England • Born in Jun 1960
Mr Michael Lloyd Crowther
Director • Sales And Marketing Director • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hylec Holdings Limited
Paul Tobias Cinnamon and Surrinder Duggal are mutual people.
Active
Hylec Components Limited
Paul Tobias Cinnamon and Surrinder Duggal are mutual people.
Active
Hylec Properties Limited
Paul Tobias Cinnamon and Surrinder Duggal are mutual people.
Active
AGF Investments
Surrinder Duggal and Andrew Hatter are mutual people.
Active
Chilled Express Ltd
Surrinder Duggal is a mutual person.
Active
Chill Ex Limited
Surrinder Duggal is a mutual person.
Active
Chill X Limited
Surrinder Duggal is a mutual person.
Active
The Pantiles RTM Company Limited
Paul Tobias Cinnamon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£405.61K
Decreased by £24.64K (-6%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.13M
Decreased by £268.14K (-11%)
Total Liabilities
-£730.11K
Decreased by £277.58K (-28%)
Net Assets
£1.4M
Increased by £9.44K (+1%)
Debt Ratio (%)
34%
Decreased by 7.74% (-18%)
See 10 Year Full Financials
Latest Activity
Mr Surrinder Duggal Details Changed
3 Months Ago on 12 May 2025
Mr Paul Tobias Cinnamon Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Andrew Hatter Details Changed
8 Months Ago on 27 Dec 2024
Mr Andrew Hatter Appointed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Michael Lloyd Crowther Appointed
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mr Paul Tobias Cinnamon on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Surrinder Duggal on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Andrew Hatter on 27 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Andrew Hatter as a director on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Mr Michael Lloyd Crowther as a director on 22 August 2023
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
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Repayment History
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