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HYTRO LIMITED

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

This company is commonly known as Hytro Limited. The company was founded 4 years ago and was given the registration number 12161623. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:HYTRO LIMITED
Company Number:12161623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Ellerman Road, Liverpool, United Kingdom, L3 4FD

Director19 August 2019Active
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director19 August 2019Active
22 The Gardens, Beckenham, England, BR3 5PH

Director19 August 2019Active

People with Significant Control

Dr Warren Jeremy Bradley
Notified on:19 August 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:88 Ellerman Road, Liverpool, United Kingdom, L3 4FD
Nature of control:
  • Significant influence or control
Mr Paul Robert Harter
Notified on:19 August 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajivan Thiruchelvarajah
Notified on:19 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:22 The Gardens, Beckenham, England, BR3 5PH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital allotment shares.

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2024-03-20Capital

Capital allotment shares.

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2024-03-03Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-23Capital

Capital allotment shares.

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2023-11-21Capital

Capital allotment shares.

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2023-11-05Capital

Capital allotment shares.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-10Capital

Capital allotment shares.

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2023-09-03Confirmation statement

Confirmation statement with updates.

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2023-08-28Capital

Capital allotment shares.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Capital

Capital allotment shares.

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2023-04-04Capital

Capital allotment shares.

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2023-01-25Capital

Capital allotment shares.

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2023-01-16Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-12Capital

Capital allotment shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-06-30Capital

Capital allotment shares.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-04-30Capital

Capital allotment shares.

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2022-03-30Resolution

Resolution.

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