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Hyzone Limited, ML3 7DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYZONE LIMITED

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

This company is commonly known as Hyzone Limited. The company was founded 22 years ago and was given the registration number SC227515. The firm's registered office is in HAMILTON. You can find them at 12-14 Duke Street, C/o St John's Church, Hamilton, Lanarkshire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:HYZONE LIMITED
Company Number:SC227515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:12-14 Duke Street, C/o St John's Church, Hamilton, Lanarkshire, Scotland, ML3 7DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Pine Park, Hamilton, Scotland, ML3 7LX

Secretary30 January 2020Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director20 November 2006Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director15 October 2019Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director31 January 2020Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director15 October 2019Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director15 October 2019Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director26 March 2020Active
67, Spinningdale, Stonehouse, Larkhall, Scotland, ML9 3QS

Director07 September 2023Active
8, Pine Park, Hamilton, Scotland, ML3 7LX

Director30 January 2020Active
10 Hamilton Park North, Hamilton, ML3 0FG

Secretary06 June 2007Active
45 Burnblea Street, Hamilton, ML3 6RF

Secretary29 January 2002Active
168 Wellhall Road, Hamilton, ML3 9XP

Director29 January 2002Active
St. Marys Rectory, 4c Auchingramont Road, Hamilton, ML3 6JT

Director29 January 2002Active
3 Carlisle Road, Hamilton, ML3 7BZ

Director29 January 2002Active
10 Hamilton Park North, Hamilton, ML3 0FG

Director06 June 2007Active
12 Castlehill Crescent, Hamilton, ML3 7DG

Director29 January 2002Active
12-14, Duke Street, C/O St John's Church, Hamilton, Scotland, ML3 7DT

Director15 October 2019Active
15 Bent Road, Hamilton, ML3 6QB

Director20 November 2006Active
15 Bent Road, Hamilton, ML3 6QB

Director29 January 2002Active
Cadzowburn, 59 Union Street, Hamilton, ML3 6NF

Director20 November 2006Active
Cadzowburn, 59 Union Street, Hamilton, ML3 6NF

Director29 January 2002Active
10a Dunlop Street, Strathaven, ML10 6LA

Director29 January 2002Active
1 Chateau Grove, Hamilton, ML3 7DS

Director29 January 2002Active

People with Significant Control

Rev. Joanne Claire Hood
Notified on:30 January 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:12-14, Duke Street, Hamilton, Scotland, ML3 7DT
Nature of control:
  • Significant influence or control as trust
Rev Ian David Barcroft
Notified on:01 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:St. John's Church, Hamilton,
Nature of control:
  • Significant influence or control as trust

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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