J Hylton & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-27 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-03-19 · next due 2026-04-0281 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Tate, Emily Sarah · Director appointed 2025-07-11
• Byng-Thorne, Zillah Ellen · Director appointed 2024-06-01
• Dunlop, Jane · Secretary appointed 2025-07-11 resigned 2026-01-09
• Long, Stephen Anthony · Director appointed 2023-12-06 resigned 2025-07-11
• Maffei, Westley Anthony · Secretary appointed 2023-07-31 resigned 2024-12-31
• Edwards, Nicholas John · Director appointed 2023-12-06 resigned 2024-06-01
• Davidson, Kate Alexandra · Director appointed 2022-02-06 resigned 2024-01-31
• Ogden, Darren · Director appointed 2023-06-28 resigned 2023-10-01
• George, Timothy Francis · Secretary appointed 2018-11-08 resigned 2023-07-31
• Eames, Angela · Director appointed 2022-11-10 resigned 2023-06-28
• Channon, Gary Andrew Scott · Director appointed 2022-04-01 resigned 2022-11-16
• Judd, Andrew · Director appointed 2020-12-14 resigned 2022-04-01
• Lathbury, Alan · Director appointed 2020-12-14 resigned 2022-02-06
• Portman, Richard Harry · Director appointed 2017-01-26 resigned 2020-12-14
• Whittern, Stephen Lee · Director appointed 2017-01-26 resigned 2020-12-14
• Mccollum, Michael Kinloch · Director appointed 2017-01-26 resigned 2020-04-03
• Portman, Richard Harry · Secretary appointed 2017-01-26 resigned 2018-11-27
• Davies, Andrew Richard · Director appointed 2017-01-26 resigned 2018-01-05
• Hylton, David Gavin John · Director appointed 2009-04-16 resigned 2017-01-26
• Hylton, Diane Mary · Director appointed 2009-04-16 resigned 2017-01-26
• Hylton, John · Director appointed 2002-11-08 resigned 2017-01-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-08 resigned 2002-11-08
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-08 resigned 2002-11-08

People with significant control (2)

• Mr John Hylton Ceased 2017-01-26
  Individual Psc · British · resident in United Kingdom · born 6/1942 · notified 2016-11-08
  Ownership of shares 75 to 100 percent
• Dignity Funerals Limited Active
  Corporate Entity Psc · notified 2017-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 045856260001
  Held by Bny Mellon Corporate Trustee Services Limited as Security Trustee
  Created 2017-01-26
  By way of first fixed charge (which so far as it relates to land in england and wales vested in it at the date hereof shall be a charge by way of first legal mortgage) all its right, title and interest from time to time in the mortgaged property, including without limitation the property listed in the schedule (other than the scottish mortgaged property or any of the related rights in respect of the mortgaged property assigned hereunder). See image for full details.

Recent filings (15)

• 2026-04-10 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-22 Director details changed CH01 Officers
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-09-28 Dormant accounts (paper) AA Accounts
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director (paper) AP01 Officers
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.