HY-FIN LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 07341982
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of HY-FIN LTD are www.hyfin.co.uk, and www.hy-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Fin Ltd is a Private Limited Company. The company registration number is 07341982. Hy Fin Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Hy Fin Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £36.29k. It is £-87.66k against last year. The cash in hand is £159.53k. It is £17.48k against last year. And the total assets are £181.78k, which is £-8.77k against last year. LUIZ, Darryck Emanuel is a Secretary of the company. LUIZ, Darryck Emanuel is a Director of the company. RATCLIFF-LUIZ, Wendylee Storm is a Director of the company. The company operates in "Management consultancy activities other than financial management".


hy-fin Key Finiance

LIABILITIES £36.29k
-71%
CASH £159.53k
+12%
TOTAL ASSETS £181.78k
-5%
All Financial Figures

Current Directors

Secretary
LUIZ, Darryck Emanuel
Appointed Date: 10 August 2010

Director
LUIZ, Darryck Emanuel
Appointed Date: 10 August 2010
50 years old

Director
RATCLIFF-LUIZ, Wendylee Storm
Appointed Date: 05 August 2011
45 years old

Persons With Significant Control

Mr Darryck Emanuel Luiz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendylee Storm Ratcliff-Luiz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY-FIN LTD Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jun 2016
Micro company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2

...
... and 10 more events
18 Aug 2011
Director's details changed for Mr Darryck Emanuel Luiz on 5 August 2011
29 Jul 2011
Current accounting period extended from 31 August 2011 to 30 September 2011
27 Jul 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2

09 Feb 2011
Registered office address changed from 74B West Grove Hersham Walton-on-Thames Surrey KT12 5PD United Kingdom on 9 February 2011
10 Aug 2010
Incorporation