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HYCROFT (UK) LIMITED

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

This company is commonly known as Hycroft (uk) Limited. The company was founded 15 years ago and was given the registration number 06895552. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYCROFT (UK) LIMITED
Company Number:06895552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, London, EC1M 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Director28 August 2014Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director26 August 2014Active
17, Hill Street, Oyster Bay, London, United Kingdom, W1J 5LJ

Director05 May 2009Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director07 November 2009Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director05 May 2009Active
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director04 January 2016Active
1 Charterhouse Mews, London, England, EC1M 6BB

Director09 April 2012Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director05 May 2009Active
1 Charterhouse Mews, London, England, EC1M 6BB

Director09 April 2012Active
17, Hill Street, London, United Kingdom, W1J 5LJ

Director11 May 2009Active

People with Significant Control

Mr Scott Myers
Notified on:05 May 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Chaterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (5 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
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type group.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type group.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type group.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Appoint person director company with name date.

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2015-10-08Officers

Termination director company with name termination date.

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2015-06-29Accounts

Accounts with accounts type group.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change person director company with change date.

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