Hywyn Limited

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General information

Name:

Hywyn Ltd

Office Address:

Roc Building No. 2 Borras Road Borras LL13 9TW Wrexham

Number: 06688956

Incorporation date: 2008-09-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hywyn Limited business has been in this business for at least 16 years, having launched in 2008. Started with registration number 06688956, Hywyn is categorised as a Private Limited Company with office in Roc Building No. 2 Borras Road, Wrexham LL13 9TW. This company's SIC code is 59113 meaning Television programme production activities. 2022-10-31 is the last time the company accounts were filed.

Presently, the following firm is governed by a solitary director: Stephen J., who was selected to lead the company in September 2008. That firm had been governed by Company Directors Limited till September 2008. Additionally, the director's assignments are constantly backed by a secretary - Phillip B., who was chosen by the following firm in August 2020.

Stephen J. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Phillip B.

Role: Secretary

Appointed: 01 August 2020

Latest update: 30 March 2024

Stephen J.

Role: Director

Appointed: 04 September 2008

Latest update: 30 March 2024

People with significant control

Stephen J.
Notified on 4 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates October 20, 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Mr S H Jones 98 Oak Drive Acton

Post code:

LL12 7NH

City / Town:

Wrexham

HQ address,
2014

Address:

Mr S H Jones 98 Oak Drive Acton

Post code:

LL12 7NH

City / Town:

Wrexham

HQ address,
2015

Address:

Mr S H Jones 98 Oak Drive Acton

Post code:

LL12 7NH

City / Town:

Wrexham

Accountant/Auditor,
2014 - 2013

Name:

Colin F. Whitfield & Co Limited

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59200 : Sound recording and music publishing activities
15
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