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Hyrlian Limited

Hyrlian Limited is an active company incorporated on 6 September 2021 with the registered office located in London, Greater London. Hyrlian Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13603421
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 69 days
Dated 22 October 2024 (1 year 2 months ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
07711 636264
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1970 • Company Owner And Director
PSC • Director • British • Lives in UK • Born in Jun 1970 • Teacher
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyrlian Holdings Limited
Maria Dawes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.71K
Decreased by £22.32K (-77%)
Total Liabilities
-£3.51K
Decreased by £25.51K (-88%)
Net Assets
£3.2K
Increased by £3.19K (+159700%)
Debt Ratio (%)
52%
Decreased by 47.65% (-48%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Nov 2025
Mr Edward James Marston Dawes (PSC) Details Changed
2 Months Ago on 22 Oct 2025
Maria Dawes (PSC) Appointed
2 Months Ago on 22 Oct 2025
Micro Accounts Submitted
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Oct 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 4 Dec 2025
Change of details for Mr Edward James Marston Dawes as a person with significant control on 22 October 2025
Submitted on 3 Dec 2025
Notification of Maria Dawes as a person with significant control on 22 October 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 30 September 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 31 Oct 2024
Repayment History
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