HYCONTROL LIMITED

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

This company is commonly known as Hycontrol Limited. The company was founded 41 years ago and was given the registration number 01755684. The firm's registered office is in REDDITCH. You can find them at Larchwood House, Orchard Street, Redditch, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HYCONTROL LIMITED
Company Number	:	01755684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1983
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Larchwood House, Orchard Street, Redditch, United Kingdom, B98 7DP	Director	01 October 1999	Active
Larchwood House, Orchard Street, Redditch, United Kingdom, B98 7DP	Director	12 July 2012	Active
Envea House, Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB	Director	10 February 2023	Active
Larchwood House, Orchard Street, Redditch, United Kingdom, B98 7DP	Secretary	30 October 2012	Active
28 Foster Avenue, Studley, B80 7QJ	Secretary	-	Active
Larchwood House, Orchard Street, Redditch, United Kingdom, B98 7DP	Director	06 October 1992	Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL	Director	-	Active

People with Significant Control

Envea Uk Limited
Notified on	:	10 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Envea House, Rose & Crown Road, Cambridge, England, CB24 4RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nigel Vaughan Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	Larchwood House, Orchard Street, Redditch, B98 7DP
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Brian Charles Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1939
Nationality	:	British
Address	:	Larchwood House, Orchard Street, Redditch, B98 7DP
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Richard Mark Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Address	:	Larchwood House, Orchard Street, Redditch, B98 7DP
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Judith Ann Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1938
Nationality	:	British
Address	:	Larchwood House, Orchard Street, Redditch, B98 7DP
Nature of control	:	Ownership of shares 25 to 50 percent

Bca Life Interest Settlement Trust 2016
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Larchwood House, Orchard Street, Redditch, England, B98 7DP
Nature of control	:	Voting rights 25 to 50 percent as trust

HYCONTROL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement