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Hyak Limited, BS8 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYAK LIMITED

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

This company is commonly known as Hyak Limited. The company was founded 25 years ago and was given the registration number 03739897. The firm's registered office is in BRISTOL. You can find them at 11 Alma Vale Road, , Bristol, . This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:HYAK LIMITED
Company Number:03739897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:11 Alma Vale Road, Bristol, BS8 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tudor Cottages Weekesley Lane, Timsbury, Bath, BA3 1NH

Secretary24 March 1999Active
2 Tudor Cottages Weekesley Lane, Timsbury, Bath, BA3 1NH

Director24 March 1999Active
11, Alma Vale Road, Bristol, BS8 2HL

Director20 March 2017Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary24 March 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mrs Claire Shore
Notified on:23 March 2021
Status:Active
Date of birth:November 1960
Nationality:British
Address:11, Alma Vale Road, Bristol, BS8 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Shore
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:11, Alma Vale Road, Bristol, BS8 2HL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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