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HYATT CORP LTD

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

This company is commonly known as Hyatt Corp Ltd. The company was founded 7 years ago and was given the registration number 10522838. The firm's registered office is in BOLTON. You can find them at Burnden House, Viking Street, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYATT CORP LTD
Company Number:10522838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Burnden House, Viking Street, Bolton, United Kingdom, BL3 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newditate, United Kingdom, RH5 5DL

Secretary13 December 2016Active
C/O A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newditate, United Kingdom, RH5 5DL

Director13 December 2016Active

People with Significant Control

Mr Christopher Hyatt
Notified on:13 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newditate, United Kingdom, RH5 5DL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Officers

Change person director company with change date.

Download
2022-02-28Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Address

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

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2021-09-21Officers

Change person secretary company with change date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person secretary company with change date.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-18Officers

Change person secretary company with change date.

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