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Hyfield Management Services Limited, LA11 6SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYFIELD MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Hyfield Management Services Limited. The company was founded 29 years ago and was given the registration number 03056488. The firm's registered office is in GRANGE OVER SANDS. You can find them at Middle Low Wood, Witherslack, Grange Over Sands, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYFIELD MANAGEMENT SERVICES LIMITED
Company Number:03056488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Middle Low Wood, Witherslack, Grange Over Sands, Cumbria, LA11 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Low Wood, Witherslack, Grange Over Sands, LA11 6SA

Secretary15 May 1995Active
403 Maison Akasaka, 9-16-11 Akasaka, Minato-Ku, Japan,

Director01 July 1995Active
Middle Low Wood, Witherslack, Grange Over Sands, LA11 6SA

Director15 May 1995Active
Middle Low Wood, Witherslack, Grange Over Sands, LA11 6SA

Director15 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1995Active
Shorrocks Farm, Green Lane, Catforth, Preston, PR4 0HT

Director01 July 1995Active

People with Significant Control

Mrs Margaret Rankin
Notified on:29 March 2017
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Middle Low Wood, Witherslack, Grange Over Sands, United Kingdom, LA11 6SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Rankin
Notified on:29 March 2017
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Middle Low Wood, Witherslack, Grange Over Sands, United Kingdom, LA11 6SA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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