Hybec Limited

General information

Name:

Hybec Ltd

Office Address:

Unit 9 Barrington Ind Estate Leycroft Road LE4 1ET Beaumont Leys

Number: 02457400

Incorporation date: 1990-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hybec is a firm situated at LE4 1ET Beaumont Leys at Unit 9 Barrington Ind Estate. This company has been in existence since 1990 and is established under reg. no. 02457400. This company has been actively competing on the English market for thirty four years now and company state is active. The firm's SIC and NACE codes are 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. 31st March 2022 is the last time the company accounts were reported.

In the business, many of director's assignments have been met by Hiroshi M., Tomoko Y., Futomi H. and Takashi H.. Within the group of these four managers, Futomi H. has been with the business for the longest period of time, having been a member of officers' team for thirty one years. To provide support to the directors, this specific business has been utilizing the skills of Tomoko Y. as a secretary since the appointment on Friday 12th April 2019.

Futomi H. is the individual with significant control over this firm, has substantial control or influence over the company.

Devices

Manufacturer: Hybec Ltd
Manufacturer address: Unit 9 Barrington Ind Est, Leycroft Rd Beaumont Leys, Leicester, , LE4 1ET, United Kingdom
Authorised Representative: -
Date Registered: 2009-08-17
MHRA Reference Number: CA011211
Devices: X11 : Endoscopes/Endoscopic Instruments And Accessories
A6 : Sensitivity Testing Devices
B1 : Dental Lights
B2 : Dental Diagnostic Fibre Optic Handpieces
C9 : Endoscopes/Endoscopic Instruments And Accessories
E9 : Medical Examination Luminaires
F1 : Lamps (Ophthalmic Examination)

Company staff

Hiroshi M.

Role: Director

Appointed: 12 April 2019

Latest update: 4 March 2024

Tomoko Y.

Role: Secretary

Appointed: 12 April 2019

Latest update: 4 March 2024

Tomoko Y.

Role: Director

Appointed: 12 April 2019

Latest update: 4 March 2024

Futomi H.

Role: Director

Appointed: 09 January 1993

Latest update: 4 March 2024

Takashi H.

Role: Director

Appointed: 09 January 1993

Latest update: 4 March 2024

People with significant control

Futomi H.
Notified on 10 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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