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Hyland Associates Limited

Hyland Associates Limited is an active company incorporated on 27 January 2003 with the registered office located in Bolton, Lancashire. Hyland Associates Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04648005
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3 The Grange
Edgworth
Bolton
Lancashire
BL7 0AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1983
Director • Architectural Designer • British • Lives in England • Born in Oct 1950
Mr Matthew Carlton Hyland
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MCH Investments Limited
Helen Madeline Hyland and David Henry Hyland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£406.93K
Decreased by £5.46K (-1%)
Total Liabilities
-£244.84K
Decreased by £3.17K (-1%)
Net Assets
£162.09K
Decreased by £2.29K (-1%)
Debt Ratio (%)
60%
Increased by 0.03% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Oct 2025
Mr Matthew Carlton Hyland Details Changed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Helen Madeline Hyland (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
David Henry Hyland (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Madelaine Claire Dawson (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Matthew Carlton Hyland (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mrs Madeline Claire Dawson Details Changed
1 Year 1 Month Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 26 Oct 2025
Director's details changed for Mr Matthew Carlton Hyland on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mrs Madeline Claire Dawson on 26 October 2024
Submitted on 12 Nov 2024
Notification of Madelaine Claire Dawson as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of David Henry Hyland as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Matthew Carlton Hyland as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Cessation of Helen Madeline Hyland as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Repayment History
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