| Company Name | HY Limited |
|---|---|
| Director | Sebastian Douglas Leonard Clark |
| Company Status | Active |
| Company Number | 06426698 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sebastian Douglas Leonard Clark |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
| Secretary Name | Mrs Virginia Olive Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Location
| Registered Address | Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sebastian Clark 50.00% Ordinary |
|---|---|
| 2 at £1 | Virgnia Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Filing History
| 23 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 3 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from http://www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from http://www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 25 south road saffron walden essex CB11 3DG (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 25 south road saffron walden essex CB11 3DG (1 page) |
| 17 November 2008 | Ad 17/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 17 November 2008 | Ad 17/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 14 November 2007 | Incorporation (18 pages) |
| 14 November 2007 | Incorporation (18 pages) |