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HYCO DEVELOPMENTS LIMITED

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

This company is commonly known as Hyco Developments Limited. The company was founded 39 years ago and was given the registration number NI017467. The firm's registered office is in CRAIGAVON. You can find them at 4 Waringstown Road, Lurgan, Craigavon, Co Armagh. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYCO DEVELOPMENTS LIMITED
Company Number:NI017467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1984
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Waringstown Road, Lurgan, Craigavon, Co Armagh, BT66 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Waringstown Road, Lurgan, Craigavon, BT66 7HH

Director21 May 1984Active
6 Churchill Place, Waringstown, Craigavon, BT66 7QS

Secretary21 May 1984Active
6 Churchill Place, Warinstown, Co Armagh, BT66 7QS

Director21 May 1984Active
2a Waringstown Road, Lurgan, Craigavon, BT66 7HH

Director21 May 1984Active
C/O 6 Churchill Place, Waringstown, Craigavon, BT66 7QS

Director21 May 1984Active

People with Significant Control

Mrs Brenda Hylands
Notified on:19 October 2023
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Northern Ireland
Address:2, Waringstown Road, Craigavon, Northern Ireland, BT66 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mervyn Frederick Hylands
Notified on:01 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Northern Ireland
Address:2, Waringstown Road, Craigavon, Northern Ireland, BT66 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Address

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

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-08-25Capital

Capital return purchase own shares.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Termination director company with name termination date.

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2021-09-22Resolution

Resolution.

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2021-09-22Incorporation

Memorandum articles.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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