Hynefield Properties Limited in Oxford, OX2 7DY

Description

Data updated on: 01-11-2023

The firm referred to as Hynefield Properties was founded on 1993-12-23 as a Private Limited Company. This enterprise's office can be found at Oxford on 264 Banbury Road. Should you have to reach the business by post, its post code is OX2 7DY. The official registration number for Hynefield Properties Limited is 02883639. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The company's most recent annual accounts describe the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-12-23.

Concerning this particular limited company, the full range of director's tasks have so far been executed by Adrian W. who was chosen to lead the company in 1994 in February. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Margaret W. as a secretary since February 1994.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets									15 850	14 626	531
Net Assets Liabilities						2	2	2	11 674	10 421	6
Cash Bank On Hand						2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 440	1 440
Average Number Employees During Period							2	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	0	0	2	2
Creditors									2 738	2 765	525
Net Current Assets Liabilities								2	13 114	11 861	6
Total Assets Less Current Liabilities								2	13 114	11 861	6
Number Shares Allotted		2		2	2		2
Par Value Share		1		1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Margaret W.

Role: Secretary

Appointed: 03 February 1994

Latest update: 2 August 2024

Adrian W.

Role: Director

Appointed: 03 February 1994

Latest update: 2 August 2024

People with significant control

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

Margaret W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adrian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Margaret W.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 16 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 January 2013
Annual Accounts 6 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 August 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	01/12/2020
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	01/12/2021
End Date For Period Covered By Report	30/11/2022
Annual Accounts
Start Date For Period Covered By Report	01/12/2022
End Date For Period Covered By Report	30/11/2023

Hynefield Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret W.

Adrian W.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Margaret W.

Adrian W.

Margaret W.

Accounts Documents

Company filings

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