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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Cinnamon, Paul Tobias
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Duggal, Surrinder
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hatter, Andrew
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Hatter Andrew
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Rose, Andrew Simon
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2010-07-29 ~ 2010-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HYLEC HOLDINGS LIMITED

Period: 2015-11-25 ~ now
Company number: 07292472
Registered names
HYLEC HOLDINGS LIMITED - now
HYLEC COMPONENTS LIMITED - 2015-11-25 09895902... (more)
KANNELLE LTD - 2010-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,163,575 GBP2024-07-31
1,163,575 GBP2023-07-31
Debtors
1,122,885 GBP2024-07-31
650,700 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
1,122,886 GBP2024-07-31
650,701 GBP2023-07-31
Creditors
Current
491,385 GBP2024-07-31
Net Current Assets/Liabilities
631,501 GBP2024-07-31
650,701 GBP2023-07-31
Total Assets Less Current Liabilities
1,795,076 GBP2024-07-31
1,814,276 GBP2023-07-31
Creditors
Non-current
119,200 GBP2023-07-31
Net Assets/Liabilities
1,795,076 GBP2024-07-31
1,695,076 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,794,076 GBP2024-07-31
1,694,076 GBP2023-07-31
Equity
1,795,076 GBP2024-07-31
1,695,076 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,163,575 GBP2023-07-31
Investments in Group Undertakings
1,163,575 GBP2024-07-31
1,163,575 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,122,885 GBP2024-07-31
650,700 GBP2023-07-31
Other Creditors
Current
491,385 GBP2024-07-31
Non-current
119,200 GBP2023-07-31

Related profiles found in government register
  • HYLEC HOLDINGS LIMITED
    Info
    HYLEC COMPONENTS LIMITED - 2015-11-25
    KANNELLE LTD - 2015-11-25
    Registered number 07292472
    869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • HYLEC HOLDING LIMITED
    S
    Registered number 07292472
    869, High Road, London, United Kingdom, N12 8QA
    Limited Company in England
    CIF 1
  • HYLEC HOLDINGS LIMITED
    S
    Registered number 07292472
    5, Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE
    Private Limited Company in England, United Kingdom
    CIF 2
  • HYLEC HOLDINGS LIMITED
    S
    Registered number 07292472
    869, High Road, London, England, N12 8QA
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BCL MANUFACTURING LTD
    14802869
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EKRAM ELECTRIC LIMITED
    - now 08997439
    EKRAM ELECTRONICS LTD - 2014-04-29
    869 High Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HYLEC COMPONENTS LIMITED
    09895902 07292472... (more)
    5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HYLEC ENCLOSURES LIMITED
    08210759
    5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.