Hy Medical Limited

General information

Name:

Hy Medical Ltd

Office Address:

5 Watford Way NW4 3JL London

Number: 12720560

Incorporation date: 2020-07-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hy Medical started conducting its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12720560. The business has been active for four years and it's currently active. The company's office is situated in London at 5 Watford Way. Anyone can also locate this business by its postal code of NW4 3JL. The firm's declared SIC number is 32990 which means Other manufacturing n.e.c.. Hy Medical Ltd released its latest accounts for the financial year up to 2022/06/30. The company's most recent annual confirmation statement was filed on 2023/02/17.

When it comes to this particular business, a variety of director's duties have so far been fulfilled by Weihui P. and Huijuan W.. Within the group of these two managers, Weihui P. has supervised business the longest, having become a vital part of directors' team on July 2020.

Financial data based on annual reports

Company staff

Weihui P.

Role: Director

Appointed: 05 July 2020

Latest update: 12 February 2024

Huijuan W.

Role: Director

Appointed: 05 July 2020

Latest update: 12 February 2024

People with significant control

The companies with significant control over the firm are as follows: Zgj Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Watford Way, NW4 3JL and was registered as a PSC under the reg no 13074204. Wwe Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Watford Way, NW4 3JL and was registered as a PSC under the reg no 13074165.

Zgj Holdings Limited
Address: 5 Watford Way, London, NW4 3JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Wales
Registration number 13074204
Notified on 8 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wwe Holdings Limited
Address: 5 Watford Way, London, NW4 3JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13074165
Notified on 8 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Weihui P.
Notified on 5 July 2020
Ceased on 8 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Huijuan W.
Notified on 5 July 2020
Ceased on 8 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-05
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 32500 : Manufacture of medical and dental instruments and supplies
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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