| Company Name | Hyran Ltd |
|---|---|
| Director | David Hyett |
| Company Status | Active |
| Company Number | 08024059 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Hyett |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rosewood Business Park Eastways Witham Essex CM8 3AA |
| Director Name | Mr Anthony James Rantell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosewood Business Park Eastways Witham Essex CM8 3AA |
| Secretary Name | Mr Anthony Rantell |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rosewood Business Park Eastways Witham Essex CM8 3AA |
Location
| Registered Address | 1 Rosewood Business Park Eastways Witham Essex CM8 3AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Rivenhall |
| Ward | Silver End & Cressing |
| Built Up Area | Witham |
Shareholders
| 200 at £1 | David Hyett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,816 |
| Cash | £75,179 |
| Current Liabilities | £155,196 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 30 harpers way, clacton on sea, essex, CO16 8BQ. Outstanding |
|---|---|
| 8 June 2022 | Delivered on: 9 June 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 28 harpers way clacton-on-sea, CO16 8BQ. Outstanding |
| 19 February 2021 | Delivered on: 25 February 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 9 warwick road, clacton-on-sea, C015 3BX. Outstanding |
| 14 December 2018 | Delivered on: 2 January 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Freehold land at 19 church road, clacton-on-sea, essex, CO15 6AP (title number EX566200). Outstanding |
| 16 April 2018 | Delivered on: 19 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at 25 penfold road, clacton-on-sea, essex. T/no EX583164. Outstanding |
| 21 August 2012 | Delivered on: 22 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 rosewood business park easyways witham. Outstanding |
Filing History
| 31 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 31 October 2022 | Registered office address changed from 2 Rosewood Business Park Eastways Witham Essex CM8 3AA to 1 Rosewood Business Park Eastways Witham Essex CM8 3AA on 31 October 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 8 July 2022 | Registration of charge 080240590006, created on 8 July 2022 (4 pages) |
| 9 June 2022 | Registration of charge 080240590005, created on 8 June 2022 (4 pages) |
| 13 April 2022 | Satisfaction of charge 1 in full (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 25 February 2021 | Registration of charge 080240590004, created on 19 February 2021 (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 2 January 2019 | Registration of charge 080240590003, created on 14 December 2018 (3 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 19 April 2018 | Registration of charge 080240590002, created on 16 April 2018 (31 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 27 April 2016 | Termination of appointment of Anthony James Rantell as a director on 1 May 2013 (1 page) |
| 27 April 2016 | Termination of appointment of Anthony Rantell as a secretary on 1 May 2013 (1 page) |
| 27 April 2016 | Termination of appointment of Anthony Rantell as a secretary on 1 May 2013 (1 page) |
| 27 April 2016 | Termination of appointment of Anthony James Rantell as a director on 1 May 2013 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 October 2014 | Director's details changed for Mr David Hyett on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr David Hyett on 29 October 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Secretary's details changed for Mr Anthony Rantell on 1 October 2012 (1 page) |
| 2 May 2013 | Secretary's details changed for Mr Anthony Rantell on 1 October 2012 (1 page) |
| 2 May 2013 | Director's details changed for Mr Anthony James Rantell on 1 October 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Mr David Hyett on 1 October 2012 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Anthony James Rantell on 1 October 2012 (2 pages) |
| 2 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Director's details changed for Mr David Hyett on 1 October 2012 (2 pages) |
| 2 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Director's details changed for Mr David Hyett on 1 October 2012 (2 pages) |
| 2 May 2013 | Secretary's details changed for Mr Anthony Rantell on 1 October 2012 (1 page) |
| 2 May 2013 | Director's details changed for Mr Anthony James Rantell on 1 October 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012 (2 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|