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HUGH AND LYN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugh And Lyn Limited. The company was founded 26 years ago and was given the registration number 03458015. The firm's registered office is in PONTYPOOL. You can find them at Sylvan, Old Penygarn, Pontypool, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:HUGH AND LYN LIMITED
Company Number:03458015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Sylvan, Old Penygarn, Pontypool, Wales, NP4 8JS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookwood, Old Penygarn, Pontypool, NP4 8JS

Secretary30 October 1997Active
24 Green Willows, Oakfield, Cwmbran, NP44 3DU

Director30 October 1997Active
Sylvan, Old Penygarn, Pontypool, Wales, NP4 8JS

Director30 October 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary30 October 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director30 October 1997Active
47 Hanbury Road, Pontnewynydd, Pontypool, NP4 6PH

Director30 October 1997Active

People with Significant Control

Mr Hugh David Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:Sylvan, Old Penygarn, Pontypool, Wales, NP4 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lyndon Kenney
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Wales
Address:Sylvan, Old Penygarn, Pontypool, Wales, NP4 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-03-12Resolution

Resolution.

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2019-01-21Mortgage

Mortgage satisfy charge full.

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2019-01-07Mortgage

Mortgage charge whole release with charge number.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

Move registers to sail company with new address.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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