ltds.uk / companies / 01808522
HYLAND'S LIMITED
Unit C Bute Street, Fenton, Stoke On Trent, Staffordshire, ST4 3PW
ActiveltdINC 1984SIC 47540
Company Information
Registered AddressUnit C Bute Street, Fenton, Stoke On Trent, Staffordshire, ST4 3PW
Incorporated13 April 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due14 September 2026
Confirmation Last Filed31 August 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,850,893 | £1,800,914 | £1,757,033 | £1,665,165 | £1,534,691 | £1,406,341 | £1,180,621 | £1,088,358 | £1,090,605 | £875,529 |
| Cash | £1,247,750 | £1,190,697 | £1,105,324 | £905,993 | £768,093 | £783,980 | £482,961 | £486,931 | £495,112 | £337,989 |
| Current assets | £1,846,938 | £1,816,285 | £1,712,906 | £1,683,116 | £1,401,078 | £1,367,617 | £1,071,068 | £961,683 | £1,014,567 | £876,657 |
| Fixed assets | £485,519 | £475,697 | £498,085 | £509,697 | £517,988 | £471,445 | £474,819 | £470,142 | £493,753 | £367,466 |
| Creditors | £312,885 | £330,058 | £307,788 | £364,419 | £226,241 | £300,196 | £191,827 | £166,939 | £201,387 | £234,447 |
| Employees | 23 | 24 | 24 | 25 | 25 | 24 | 24 | 26 | 27 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HIGHVAST LIMITED 13 April 1984 to 25 September 1997
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