HYSHOLDCO LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HYSHOLDCO LTD

Activities of other holding companies n.e.c.

Founded 12 Jun 2024 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 16 Jun 2025 Next due 25 Jun 2026 1 month remaining
Net assets £3M
Total assets £4M
Total Liabilities £857K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

56 Telford Avenue London SW2 4XF England

Full company profile for HYSHOLDCO LTD (15775325), an active company based in London, England. Incorporated 12 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£3.45M

Total Liabilities

£856.77k

Turnover

N/A

Employees

2

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 202499£99£1

Officers

Officers

2 active
Status
Nicholas HyslopDirectorBritishEngland6112 Jun 2024Active
Rosalind Jane HyslopDirectorBritishEngland5912 Jun 2024Active

Shareholders

Shareholders (2)

Nicholas Hyslop
50.0%
50
Rosalind Hyslop
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Hyslop

British

Active
Notified 12 Jun 2024
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rosalind Jane Hyslop

British

Active
Notified 9 Oct 2024
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HYSHOLDCO LTD Current Company
TATTY DEVELOPMENTS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Altenburg Gardens, London (SW11 1JH) WANDSWORTH
Freehold£594,3705 Nov 2024
1 Altenburg Gardens, London (SW11 1JH)
Freehold £594,370
Added 5 Nov 2024
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
4 Jan 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

4 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 months ago on 21 Dec 2025

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 16 Jun 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 4 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Oct 2024