Hyzone Limited

General information

Name:

Hyzone Ltd

Office Address:

12-14 Duke Street C/o St John's Church ML3 7DT Hamilton

Number: SC227515

Incorporation date: 2002-01-29

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Hyzone came into being in 2002 as a company enlisted under no SC227515, located at ML3 7DT Hamilton at 12-14 Duke Street. The company has been in business for twenty two years and its current state is active. This enterprise's principal business activity number is 88990 which means Other social work activities without accommodation n.e.c.. Hyzone Ltd filed its account information for the financial period up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-01-29.

There seems to be a number of eight directors supervising the following firm at the current moment, specifically Jillian S., Elaine S., Ian B. and 5 other directors who might be found below who have been carrying out the directors assignments since 2023-09-07. Moreover, the managing director's tasks are constantly helped with by a secretary - Robert Y., who joined this firm on 2020-01-30.

Joanne H. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Jillian S.

Role: Director

Appointed: 07 September 2023

Latest update: 14 January 2024

Elaine S.

Role: Director

Appointed: 26 March 2020

Latest update: 14 January 2024

Ian B.

Role: Director

Appointed: 31 January 2020

Latest update: 14 January 2024

Robert Y.

Role: Director

Appointed: 30 January 2020

Latest update: 14 January 2024

Robert Y.

Role: Secretary

Appointed: 30 January 2020

Latest update: 14 January 2024

Joanne H.

Role: Director

Appointed: 15 October 2019

Latest update: 14 January 2024

Lesley A.

Role: Director

Appointed: 15 October 2019

Latest update: 14 January 2024

Margaret M.

Role: Director

Appointed: 15 October 2019

Latest update: 14 January 2024

Alan A.

Role: Director

Appointed: 20 November 2006

Latest update: 14 January 2024

People with significant control

Joanne H.
Notified on 30 January 2020
Nature of control:
substantial control or influence
Ian B.
Notified on 1 January 2017
Ceased on 31 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
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