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HY-MAC HOLDINGS PLC

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

This company is commonly known as Hy-mac Holdings Plc. The company was founded 4 years ago and was given the registration number 12593146. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HY-MAC HOLDINGS PLC
Company Number:12593146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory House, Churchill Square, Manor Royal, Crawley, England, RH10 9LU

Secretary11 May 2020Active
Victory House, Churchill Square, Manor Royal, Crawley, England, RH10 9LU

Director11 May 2020Active
Victory House, Churchill Square, Manor Royal, Crawley, England, RH10 9LU

Director11 May 2020Active

People with Significant Control

Mr Anthony O'Gorman
Notified on:11 May 2020
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:Victory House, Churchill Square, Crawley, England, RH10 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-07-06Address

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

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Address

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

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Incorporation company.

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