General information

Name:

Hyind Limited

Office Address:

The Lodge Park Road BA4 5BS Shepton Mallet

Number: 07516405

Incorporation date: 2011-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyind Ltd is located at Shepton Mallet at The Lodge. You can find the company by referencing its zip code - BA4 5BS. Hyind's incorporation dates back to year 2011. This business is registered under the number 07516405 and its current state is active. Started as Imber Consultancy, the firm used the business name up till 2021, when it was replaced by Hyind Ltd. The firm's registered with SIC code 74990 which means Non-trading company. 2022/03/31 is the last time account status updates were filed.

The info we posses regarding this company's MDs shows us that there are two directors: Zoe F. and Steven F. who joined the team on 2014-04-09 and 2011-02-03. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Zoe F. as a secretary since February 2011.

Executives who control the firm include: Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zoe F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Hyind Ltd 2021-02-25
  • Imber Consultancy Limited 2011-02-03

Financial data based on annual reports

Company staff

Zoe F.

Role: Director

Appointed: 09 April 2014

Latest update: 15 April 2024

Zoe F.

Role: Secretary

Appointed: 03 February 2011

Latest update: 15 April 2024

Steven F.

Role: Director

Appointed: 03 February 2011

Latest update: 15 April 2024

People with significant control

Steven F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zoe F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-02-03 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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