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Hysholdco Ltd

Hysholdco Ltd is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Hysholdco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15775325
Private limited company
Age
1 year 3 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 12 March 2026 (5 months remaining)
Contact
Address
56 Telford Avenue
London
SW2 4XF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1966
Mrs Rosalind Jane Hyslop
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmalade Schools Limited
Rosalind Jane Hyslop is a mutual person.
Active
Financials
Hysholdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Extended
8 Months Ago on 4 Jan 2025
New Charge Registered
11 Months Ago on 16 Oct 2024
New Charge Registered
11 Months Ago on 16 Oct 2024
Rosalind Jane Hyslop (PSC) Appointed
11 Months Ago on 9 Oct 2024
Mr Nicholas Hyslop (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Incorporated
1 Year 3 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Current accounting period extended from 30 June 2025 to 31 July 2025
Submitted on 4 Jan 2025
Registration of charge 157753250002, created on 16 October 2024
Submitted on 17 Oct 2024
Registration of charge 157753250001, created on 16 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Nicholas Hyslop as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 11 Oct 2024
Notification of Rosalind Jane Hyslop as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 12 Jun 2024
Repayment History
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