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
Active 3
  • 1
    Hatter, Andrew
    Non Ex Director born in December 1953
    Individual (7 offsprings)
    Officer
    2012-08-09 ~ now
    OF - director → CIF 0
    Mr Hatter Andrew
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cinnamon, Paul Tobias
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2010-06-22 ~ now
    OF - director → CIF 0
  • 3
    Duggal, Surrinder
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
Ceased 1
  • Rose, Andrew Simon
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ 2010-07-29
    OF - director → CIF 0
parent relation
Company in focus

HYLEC HOLDINGS LIMITED

Previous names
HYLEC COMPONENTS LIMITED - 2015-11-25
KANNELLE LTD - 2010-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,163,575 GBP2023-07-31
1,163,575 GBP2022-07-31
Debtors
650,700 GBP2023-07-31
490,700 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
650,701 GBP2023-07-31
490,701 GBP2022-07-31
Net Current Assets/Liabilities
650,701 GBP2023-07-31
490,701 GBP2022-07-31
Total Assets Less Current Liabilities
1,814,276 GBP2023-07-31
1,654,276 GBP2022-07-31
Creditors
Non-current
119,200 GBP2023-07-31
299,200 GBP2022-07-31
Net Assets/Liabilities
1,695,076 GBP2023-07-31
1,355,076 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,694,076 GBP2023-07-31
1,354,076 GBP2022-07-31
Equity
1,695,076 GBP2023-07-31
1,355,076 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,163,575 GBP2022-07-31
Investments in Group Undertakings
1,163,575 GBP2023-07-31
1,163,575 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
650,700 GBP2023-07-31
490,700 GBP2022-07-31
Other Creditors
Non-current
119,200 GBP2023-07-31
299,200 GBP2022-07-31

Related profiles found in government register
  • HYLEC HOLDINGS LIMITED
    Info
    HYLEC COMPONENTS LIMITED - 2015-11-25
    KANNELLE LTD - 2010-08-12
    Registered number 07292472
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2010-06-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
    869, High Road, London, England, N12 8QA
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EKRAM ELECTRONICS LTD - 2014-04-29
    869 High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
    Corporate (4 parents)
    Equity (Company account)
    75 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.