HY-TEX (U.K.) LIMITED

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

This company is commonly known as Hy-tex (u.k.) Limited. The company was founded 33 years ago and was given the registration number 02597134. The firm's registered office is in ASHFORD. You can find them at Aldington Mill Mill Lane, Aldington, Ashford, Kent. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name	:	HY-TEX (U.K.) LIMITED
Company Number	:	02597134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1991
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address	:	Aldington Mill Mill Lane, Aldington, Ashford, Kent, TN25 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aldington Mill, Mill Lane, Aldington, Ashford, England, TN25 7AJ	Director	01 October 1998	Active
Aldington Mill, Mill Lane, Aldington, Ashford, England, TN25 7AJ	Secretary	02 April 1991	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	02 April 1991	Active
Aldington Mill, Mill Lane, Aldington, Ashford, England, TN25 7AJ	Director	30 September 2009	Active
Aldington Mill, Mill Lane, Aldington, Ashford, England, TN25 7AJ	Director	02 April 1991	Active
Aldington Mill, Mill Lane, Aldington, Ashford, England, TN25 7AJ	Director	10 August 1991	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	02 April 1991	Active

People with Significant Control

Mrs Sheila Hyder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aldington Mill, Mill Lane, Ashford, United Kingdom, TN25 7AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David John Poole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aldington Mill, Mill Lane, Ashford, United Kingdom, TN25 7AJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Karen Poole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Aldington Mill, Mill Lane, Ashford, United Kingdom, TN25 7AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-11	Confirmation statement	Confirmation statement with updates.	Download
2023-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-08-08	Mortgage	Mortgage charge whole release with charge number.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-08-08	Mortgage	Mortgage satisfy charge full.	Download
2019-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-04-11	Confirmation statement	Confirmation statement with updates.	Download
2019-04-11	Capital	Capital allotment shares.	Download
2019-04-11	Capital	Capital allotment shares.	Download
2019-04-11	Capital	Capital allotment shares.	Download
2019-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-22	Officers	Termination secretary company with name termination date.	Download