Hycap Company 1 Limited

General information

Name:

Hycap Company 1 Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 13753674

Incorporation date: 2021-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the beginning of Hycap Company 1 Limited, the firm which is located at C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich. This means it's been three years Hycap Company 1 has been on the British market, as it was created on 2021-11-19. Its registration number is 13753674 and the company postal code is NR7 0HR. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents detail the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 8th February 2023.

As the information gathered suggests, this business was formed three years ago and has so far been governed by four directors, and out of them two (James M. and Luke S.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Trustmoore Uk Officer Ltd.

Financial data based on annual report

Company staff

James M.

Role: Director

Appointed: 02 January 2024

Latest update: 11 April 2024

Luke S.

Role: Director

Appointed: 02 January 2024

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 19 November 2021

Address: St. Andrews Business Park, Norwich, NR7 0HR, England

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 19 November 2021

Address: St. Andrews Business Park, Norwich, NR7 0HR, England

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Hydrogen Equity Partners Uk Limited has substantial control or influence over the company. This business can be reached in Oxford at New Inn Hall Street, OX1 2RP and was registered as a PSC under the registration number 13070981.

Hydrogen Equity Partners Uk Limited
Address: North Bailey House New Inn Hall Street, Oxford, OX1 2RP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13070981
Notified on 23 December 2022
Nature of control:
substantial control or influence
Hydrogen Equity Partners Uk Limited
Address: 21 Knightsbridge, London, SW1X 7LY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13070981
Notified on 19 November 2021
Ceased on 25 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control February 23, 2024 (PSC05)
filed on: 27th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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