This company is commonly known as Hycon Limited. The company was founded 27 years ago and was given the registration number 03316060. The firm's registered office is in READING. You can find them at Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 28120 - Manufacture of fluid power equipment.
| Name | : | HYCON LIMITED |
|---|---|---|
| Company Number | : | 03316060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Secretary | 11 February 1997 | Active |
| Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Director | 20 July 2004 | Active |
| Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Director | 11 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 1997 | Active |
| 2 Wilson Way, Caversfield, Bicester, OX27 8FB | Director | 11 February 1997 | Active |
| Mr Jason Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY |
| Nature of control | : |
|
| Mr Warran Joseph Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Capital | Capital cancellation shares. | Download |
| 2020-08-16 | Capital | Capital return purchase own shares. | Download |
| 2020-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Capital | Capital cancellation shares. | Download |
| 2018-09-20 | Capital | Capital return purchase own shares. | Download |
| 2018-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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