Company NameHY Nevendon Limited
Company StatusDissolved
Company Number12109549
CategoryPrivate Limited Company
Incorporation Date18 July 2019(4 years, 8 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)
Previous NameHY Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameNigel Keith English
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2021(1 year, 8 months after company formation)
Appointment Duration3 months (closed 06 July 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR
Director NameMr Neil Stainer
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR
Director NameMr Dean Warren
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR
Secretary NameMrs Rebecca Ann Warren
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR

Location

Registered AddressMarch Cottage
Rayleigh Downs Road
Rayleigh
SS6 7LR
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
25 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
(3 pages)
18 July 2019Incorporation
Statement of capital on 2019-07-18
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)