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

HYLEC HOLDINGS LIMITED

Previous names
KANNELLE LTD - 2010-08-12
HYLEC COMPONENTS LIMITED - 2015-11-25
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
    KANNELLE LTD - 2010-08-12
    HYLEC COMPONENTS LIMITED - 2010-08-12
    Registered number 07292472
    icon of address869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HYLEC HOLDING LIMITED
    S
    Registered number 07292472
    icon of address869, High Road, London, United Kingdom, N12 8QA
    Limited Company in England
    CIF 1
  • HYLEC HOLDINGS LIMITED
    S
    Registered number 07292472
    icon of address5, 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
    icon of address869, High Road, London, England, N12 8QA
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,462 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    EKRAM ELECTRONICS LTD - 2014-04-29
    icon of address869 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,479 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.