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HYA LTD

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

This company is commonly known as Hya Ltd. The company was founded 10 years ago and was given the registration number 08783640. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HYA LTD
Company Number:08783640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:115 London Road, Morden, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81d, Lisson Grove, Lisson Grove, London, United Kingdom, NW1 6UT

Director20 November 2013Active

People with Significant Control

Mr Hamza Ait Moulay
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Moroccan
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-22Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-06-08Address

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

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-20Address

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

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Address

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

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2016-03-05Gazette

Gazette filings brought up to date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette notice compulsory.

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2015-12-26Gazette

Gazette filings brought up to date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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