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HYSOLV LIMITED

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

This company is commonly known as Hysolv Limited. The company was founded 19 years ago and was given the registration number 05283619. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HYSOLV LIMITED
Company Number:05283619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director12 February 2024Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director11 November 2004Active
33 Green End, Great Brickhill, Milton Keynes, MK17 9AT

Secretary11 November 2004Active
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

Secretary27 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2004Active
53 Lethbridge Road, Wells, United Kingdom, BA5 2FW

Director01 June 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2004Active

People with Significant Control

Mr James Bigmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-14Officers

Termination secretary company with name termination date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Appoint person director company with name date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person director company with change date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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