Company number 07804286
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD,, BRAINTREE,, ESSEX,, CM7 3JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HY-HO LTD are www.hyho.co.uk, and www.hy-ho.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hy Ho Ltd is a Private Limited Company.
The company registration number is 07804286. Hy Ho Ltd has been working since 10 October 2011.
The present status of the company is Active. The registered address of Hy Ho Ltd is Manor Place Albert Road Braintree Essex Cm7 3je. . HYSLOP, John Anthony is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 10 October 2011
Appointed Date: 10 October 2011
73 years old
Persons With Significant Control
Mr John Anthony Hyslop
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Hyslop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HY-HO LTD Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
19 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 5 more events
05 Oct 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
18 Oct 2011
Statement of capital following an allotment of shares on 12 October 2011
18 Oct 2011
Appointment of Mr John Anthony Hyslop as a director
10 Oct 2011
Termination of appointment of Ela Shah as a director
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted