| Company Name | Hypervac Limited |
|---|---|
| Director | Stephen Derek Hawes |
| Company Status | Active |
| Company Number | 01401267 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1978(45 years, 5 months ago) |
| Previous Name | Dukacree Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Derek Hawes |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2011(33 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mrs Bridget Hawes |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 06 December 2011) |
| Role | Farm Vacination Officer |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Shirley Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 24 November 2003) |
| Role | Company Director |
| Correspondence Address | 5 Elwyn Road Tiptree Essex Co5 |
| Secretary Name | Stephen Derek Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(25 years after company formation) |
| Appointment Duration | 8 years (resigned 16 December 2011) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Contact
| Website | www.humanetechnology.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0116 2302989 |
| Telephone region | Leicester |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Derek Hawes 50.00% Ordinary |
|---|---|
| 1 at £1 | Alison Joy Basil 25.00% Ordinary A |
| 1 at £1 | Stephen Derek Hawes 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,179 |
| Cash | £80,500 |
| Current Liabilities | £34,892 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Appointment of Mr Stephen Derek Hawes as a director (2 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Appointment of Mr Stephen Derek Hawes as a director (2 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Termination of appointment of Stephen Hawes as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Bridget Hawes as a director (1 page) |
| 9 January 2012 | Termination of appointment of Stephen Hawes as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Bridget Hawes as a director (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Stephen Derek Hawes on 14 December 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Stephen Derek Hawes on 14 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Bridget Hawes on 14 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Bridget Hawes on 14 December 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 21/12/03; full list of members
|
| 17 January 2004 | Return made up to 21/12/03; full list of members
|
| 31 December 2003 | Registered office changed on 31/12/03 from: red lodge langford little park langford maldon essex CM9 7SX (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: red lodge langford little park langford maldon essex CM9 7SX (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 18 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |