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Home > England & Wales Companies > HYLANDS D.I.Y. LIMITED
Company Information for

HYLANDS D.I.Y. LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
01273152
Private Limited Company
Active

Company Overview

About Hylands D.i.y. Ltd
HYLANDS D.I.Y. LIMITED was founded on 1976-08-13 and has its registered office in London. The organisation's status is listed as "Active". Hylands D.i.y. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYLANDS D.I.Y. LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 01273152
Company ID Number 01273152
Date formed 1976-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYLANDS D.I.Y. LIMITED
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Company Officers of HYLANDS D.I.Y. LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN PENNY
 Company Secretary 1995-09-13
ROBERT MICHAEL PENNY
 Director 1991-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CENTAUR SECRETARIES LIMITED
 Company Secretary 1991-09-13 1995-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN PENNY TRAFALGAR STREET MANAGEMENT LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
CAROL ANN PENNY PICKENHAM AIRFIELD MANAGEMENT LIMITED Company Secretary 2008-01-08 CURRENT 1989-03-16 Active - Proposal to Strike off
CAROL ANN PENNY PENNY HOLDINGS LTD Company Secretary 1998-08-26 CURRENT 1976-10-14 Active
CAROL ANN PENNY PENNY HOMES LTD Company Secretary 1996-03-15 CURRENT 1987-09-21 Active
ROBERT MICHAEL PENNY TRAFALGAR STREET MANAGEMENT LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
ROBERT MICHAEL PENNY PICKENHAM AIRFIELD MANAGEMENT LIMITED Director 2008-01-08 CURRENT 1989-03-16 Active - Proposal to Strike off
ROBERT MICHAEL PENNY PENNY HOMES LTD Director 1992-03-15 CURRENT 1987-09-21 Active
ROBERT MICHAEL PENNY SOVEREIGN COUNTRY HOMES LIMITED Director 1992-03-04 CURRENT 1992-03-04 Liquidation
ROBERT MICHAEL PENNY HLP DEVELOPMENTS LIMITED Director 1991-11-16 CURRENT 1988-06-29 Liquidation
ROBERT MICHAEL PENNY PENNY HOLDINGS LTD Director 1991-11-16 CURRENT 1976-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-0429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-1228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24RES01ADOPT ARTICLES 24/06/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-18AR0113/09/14 ANNUAL RETURN FULL LIST
2013-09-20AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0113/09/11 ANNUAL RETURN FULL LIST
2010-10-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0113/09/10 ANNUAL RETURN FULL LIST
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 13/09/09; full list of members
2008-11-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 13/09/08; full list of members
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-24363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-03363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-09-27363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-29363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-14363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-09AUDAUDITOR'S RESIGNATION
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-01363aRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-02363aRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2001-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-29363aRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-09-27363aRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-29363aRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-03363aRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-24363aRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-09-28363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-09-28288NEW SECRETARY APPOINTED
1995-09-28363(288)SECRETARY RESIGNED
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-27363sRETURN MADE UP TO 13/09/94; CHANGE OF MEMBERS
1993-10-19225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
1993-09-24363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/92
1992-10-15363sRETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-25ELRESS252 DISP LAYING ACC 11/09/91
1991-09-25ELRESS386 DISP APP AUDS 11/09/91
1991-09-25363bRETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1991-01-08363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-11-21363RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to HYLANDS D.I.Y. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYLANDS D.I.Y. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-09-28 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-06-13 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-11-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2003-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYLANDS D.I.Y. LIMITED

Intangible Assets
Patents
We have not found any records of HYLANDS D.I.Y. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYLANDS D.I.Y. LIMITED
Trademarks
We have not found any records of HYLANDS D.I.Y. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYLANDS D.I.Y. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as HYLANDS D.I.Y. LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where HYLANDS D.I.Y. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYLANDS D.I.Y. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYLANDS D.I.Y. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 4BH