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Company Information for

HYLOC TECHNOLOGIES LIMITED

UNIT 1B, ZIP 56 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ,
Company Registration Number
08231258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyloc Technologies Ltd
HYLOC TECHNOLOGIES LIMITED was founded on 2012-09-27 and has its registered office in Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". Hyloc Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYLOC TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 1B, ZIP 56 ASTON FIELDS ROAD
WHITEHOUSE INDUSTRIAL ESTATE
RUNCORN
CHESHIRE
WA7 3FZ
Other companies in WA7
 
Previous Names
HYLOC SALES LIMITED20/04/2015
Filing Information
Company Number 08231258
Company ID Number 08231258
Date formed 2012-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:03:02
Primary Source:Companies House
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Company Officers of HYLOC TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE ANN SHANNON
 Company Secretary 2012-09-27
EOGHAN JAY HYNES
 Director 2012-09-27
EOGHAN HYNES
 Director 2012-09-27
ANDREW DAVID MORLEY
 Director 2012-09-27
BERNADETTE ANN SHANNON
 Director 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EOGHAN JAY HYNES HYJETTS NW LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
EOGHAN JAY HYNES MMAXXUS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active - Proposal to Strike off
EOGHAN JAY HYNES XTRALOC LIMITED Director 2005-11-01 CURRENT 1993-03-29 Active
EOGHAN HYNES HYJETTS NW LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
EOGHAN HYNES MMAXXUS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active - Proposal to Strike off
EOGHAN HYNES PAPA ENTERTAINMENT LIMITED Director 2012-07-24 CURRENT 2011-05-12 Active
EOGHAN HYNES MISSION ENTERTAINMENT GROUP LIMITED Director 2011-03-23 CURRENT 2010-03-24 Active - Proposal to Strike off
EOGHAN HYNES HYLOC LIMITED Director 1997-11-06 CURRENT 1997-10-10 Dissolved 2014-01-09
EOGHAN HYNES XTRALOC LIMITED Director 1996-06-04 CURRENT 1993-03-29 Active
ANDREW DAVID MORLEY BOARDLINK GROUP LIMITED Director 2014-06-26 CURRENT 2002-11-21 Active - Proposal to Strike off
ANDREW DAVID MORLEY MMAXXUS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active - Proposal to Strike off
ANDREW DAVID MORLEY HYLOC LIMITED Director 2005-11-01 CURRENT 1997-10-10 Dissolved 2014-01-09
ANDREW DAVID MORLEY XTRALOC LIMITED Director 2005-11-01 CURRENT 1993-03-29 Active
BERNADETTE ANN SHANNON XTRALOC LIMITED Director 2005-11-01 CURRENT 1993-03-29 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
2023-10-13DIRECTOR APPOINTED MS BERNADETTE ANN SHANNON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR BERNADETTE ANN SHANNON
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-02Change of details for Mr Estate of Eoghan Jay Hynes as a person with significant control on 2022-02-01
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-22Change of details for Mr Estate of Eoghan Jay Hynes as a person with significant control on 2021-12-14
2022-08-22PSC04Change of details for Mr Estate of Eoghan Jay Hynes as a person with significant control on 2021-12-14
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19PSC04Change of details for Mr Eoghan Jay Hynes as a person with significant control on 2022-02-01
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EOGHAN JAY HYNES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-27CH01Director's details changed for Mr Eoghan Jay Hynes on 2019-09-25
2019-09-27PSC04Change of details for Mr Eoghan Jay Hynes as a person with significant control on 2019-09-25
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-30CH01Director's details changed for Mr Eoghan Hynes on 2018-09-30
2018-09-30PSC04Change of details for Mr Eoghan Hynes as a person with significant control on 2018-09-30
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-06CH01Director's details changed for Ms Bernadette Ann Shannon on 2017-09-30
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O XTRALOC UNIT 1B, ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ ENGLAND
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O XTRALOC UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ
2016-09-27CH01Director's details changed for Mr Eoghan Jay Hynes on 2016-09-20
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-20RES15CHANGE OF NAME 23/03/2015
2015-04-20CERTNMCompany name changed hyloc sales LIMITED\certificate issued on 20/04/15
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-03AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-03CH01Director's details changed for Mr Eoghan Jay Hynes on 2013-09-26
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Unit 1 Zip56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ United Kingdom
2013-09-24AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2013 FROM FAIRLIGHT MEWS ST. JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN ENGLAND
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20520 - Manufacture of glues




Licences & Regulatory approval
We could not find any licences issued to HYLOC TECHNOLOGIES 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 HYLOC TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-28 Outstanding HYLOC ADHESIVES LIMITED
DEBENTURE 2013-03-28 Outstanding ANDREW DAVID MORLEY
DEBENTURE 2013-03-28 Outstanding BERNADETTE SHANNON
DEBENTURE 2013-03-28 Outstanding EOGHAN HYNES
DEBENTURE 2013-03-28 Outstanding EOGHAN JAY HYNES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HYLOC TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of HYLOC TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYLOC TECHNOLOGIES LIMITED
Trademarks
We have not found any records of HYLOC TECHNOLOGIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE XTRALOC LIMITED 2013-03-28 Outstanding

We have found 1 mortgage charges which are owed to HYLOC TECHNOLOGIES LIMITED

Income
Government Income
We have not found government income sources for HYLOC TECHNOLOGIES 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 (20520 - Manufacture of glues) as HYLOC TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYLOC TECHNOLOGIES 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 HYLOC TECHNOLOGIES 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 HYLOC TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA7 3FZ