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HYAS ASSOCIATES LTD

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

This company is commonly known as Hyas Associates Ltd. The company was founded 8 years ago and was given the registration number 10189959. The firm's registered office is in NEWPORT PAGNELL. You can find them at 35 Silver Street, , Newport Pagnell, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:HYAS ASSOCIATES LTD
Company Number:10189959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:35 Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ

Director18 April 2017Active
35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ

Director18 April 2017Active
35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ

Director19 May 2016Active

People with Significant Control

Mr Stephen Hill
Notified on:27 April 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Brockway
Notified on:27 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Cairns Smith
Notified on:19 May 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Silver Street, Newport Pagnell, United Kingdom, MK16 0EJ
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

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-08Capital

Capital allotment shares.

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2017-05-05Capital

Capital name of class of shares.

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2017-05-03Resolution

Resolution.

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2017-04-27Officers

Appoint person director company with name date.

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2017-04-27Officers

Appoint person director company with name date.

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2016-05-19Incorporation

Incorporation company.

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