Hyenergy Holdings Limited

General information

Name:

Hyenergy Holdings Ltd

Office Address:

39 St Johns Street RG45 7NQ Crowthorne

Number: 12672481

Incorporation date: 2020-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12672481 is a registration number assigned to Hyenergy Holdings Limited. It was registered as a Private Limited Company on 2020-06-15. It has been present on the market for the last four years. This enterprise may be reached at 39 St Johns Street in Crowthorne. The company's zip code assigned is RG45 7NQ. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the accounts were reported.

According to the official data, the business is led by a solitary director: Ian W., who was designated to this position on 2020-06-15. Since 2020 Pauline W., had been responsible for a variety of tasks within the business up to the moment of the resignation 4 years ago.

Ian W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Ian W.

Role: Director

Appointed: 15 June 2020

Latest update: 6 March 2024

People with significant control

Ian W.
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pauline W.
Notified on 15 June 2020
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-15
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 25, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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