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HYBRENSYS LIMITED

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

This company is commonly known as Hybrensys Limited. The company was founded 10 years ago and was given the registration number 08626651. The firm's registered office is in HASLEMERE. You can find them at 2 Cherrimans Orchard, Liphook Road, , Haslemere, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HYBRENSYS LIMITED
Company Number:08626651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 68320 - Management of real estate on a fee or contract basis
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:2 Cherrimans Orchard, Liphook Road, Haslemere, England, GU27 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cherrimans Orchard, Liphook Road, Haslemere, England, GU27 1NP

Secretary26 July 2013Active
2, Cherrimans Orchard, Liphook Road, Haslemere, England, GU27 1NP

Director26 July 2013Active

People with Significant Control

Mrs Elizabeth Anne Miles
Notified on:05 April 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:2, Cherrimans Orchard, Liphook Road, Haslemere, England, GU27 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Andrew Gerald Miles
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Cherrimans, Cherrimans Orchard, Liphook Road, Haslemere, United Kingdom, GU27 1NP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-08-17Address

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

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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