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Hylton Group Limited

Hylton Group Limited is a liquidation company incorporated on 24 December 1990 with the registered office located in Stoke-on-Trent, Staffordshire. Hylton Group Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
02570726
Private limited company
Age
34 years
Incorporated 24 December 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2497 days
Dated 24 December 2017 (7 years ago)
Next confirmation dated 24 December 2018
Was due on 7 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2596 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
C/O Currie Young Limited
Riverside 2, No.3, Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 15 Apr 2025 (6 months ago)
Previous address was C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
01242222400
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1968
Aia International NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcentre (Telford) Limited
Lee Andrew Koumides is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£773K
Decreased by £50K (-6%)
Turnover
£42.9M
Increased by £5.63M (+15%)
Employees
102
Decreased by 2 (-2%)
Total Assets
£13.99M
Increased by £599K (+4%)
Total Liabilities
-£9.68M
Increased by £348K (+4%)
Net Assets
£4.31M
Increased by £251K (+6%)
Debt Ratio (%)
69%
Decreased by 0.5% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Saad Abdulla Ibrahim Alkhorayef Resigned
7 Years Ago on 8 Nov 2018
Ferid Bin Ahmed Lini Resigned
7 Years Ago on 8 Nov 2018
Michael David Caddy Resigned
7 Years Ago on 8 Nov 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Charge Satisfied
7 Years Ago on 2 May 2018
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Documents
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 30 Apr 2025
Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 15 April 2025
Submitted on 15 Apr 2025
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 3 May 2024
Liquidators' statement of receipts and payments to 26 February 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 26 Apr 2022
Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 26 February 2021
Submitted on 30 Apr 2021
Liquidators' statement of receipts and payments to 26 February 2020
Submitted on 23 Apr 2020
Registered office address changed from Hylton Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 18 March 2019
Submitted on 18 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Repayment History
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