Hyfield Management Services Limited

General information

Name:

Hyfield Management Services Ltd

Office Address:

Middle Low Wood Witherslack LA11 6SA Grange Over Sands

Number: 03056488

Incorporation date: 1995-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Hyfield Management Services Limited. The company was originally established twenty nine years ago and was registered with 03056488 as the registration number. The registered office of the firm is located in Grange Over Sands. You can contact it at Middle Low Wood, Witherslack. The firm's SIC and NACE codes are 99999, that means Dormant Company. Hyfield Management Services Ltd filed its latest accounts for the financial period up to 2023-06-30. Its latest annual confirmation statement was filed on 2023-05-15.

Regarding to the following company, most of director's tasks up till now have been met by Andrew R., David R. and Margaret R.. Within the group of these three managers, David R. has carried on with the company the longest, having become a part of company's Management Board on 1995. Moreover, the director's responsibilities are often backed by a secretary - David R., who was selected by this company in May 1995.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 01 July 1995

Latest update: 7 January 2024

David R.

Role: Secretary

Appointed: 15 May 1995

Latest update: 7 January 2024

David R.

Role: Director

Appointed: 15 May 1995

Latest update: 7 January 2024

Margaret R.

Role: Director

Appointed: 15 May 1995

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Margaret R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret R.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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