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Dato Capital United Kingdom

Hyva (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts HYVA (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01660167
Record last updated Thursday, November 2, 2023 3:21:08 PM UTC
Official Address 2 Unit Prince Mead Place Trafford Park Gorse Hill
Postal Code M171PN
Sector Other transportation support activities

Charts

Visits

HYVA (U.K.) LIMITED (United Kingdom) Page visits 2024

Searches

HYVA (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2021 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry May 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2021 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Dec 12, 2017 Appointment of a man as Director and Regional Controller Appointment of a man as Director and Regional Controller
Registry Apr 13, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 17, 2015 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Oct 10, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Resignation of 2 people: one C.F.O and one Director (a man) Resignation of 2 people: one C.F.O and one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director 1660... Resignation of one Director 1660...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 1660... Change of particulars for director 1660...
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Appointment of a man as C.F.O and Director Appointment of a man as C.F.O and Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Registry May 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Oct 20, 2005 Annual return 1660... Annual return 1660...
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 5, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Registry Sep 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry Sep 28, 2000 Annual return Annual return
Financials Mar 22, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a director Appointment of a director
Financials May 24, 1998 Annual accounts Annual accounts
Registry May 18, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Registry Feb 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 1998 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1660... Declaration of satisfaction in full or in part of a mortgage or charge 1660...
Registry Jan 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1660... Declaration of satisfaction in full or in part of a mortgage or charge 1660...
Registry Jan 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 26, 1997 Appointment of a director Appointment of a director
Registry Oct 13, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 1996 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Director resigned, new director appointed 1660... Director resigned, new director appointed 1660...
Registry May 1, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 1995 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Feb 17, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 1994 Annual return Annual return
Financials Sep 15, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 1993 Particulars of a mortgage or charge 1660... Particulars of a mortgage or charge 1660...
Registry Nov 25, 1992 Annual return Annual return
Financials Nov 25, 1992 Annual accounts Annual accounts
Registry Nov 25, 1992 Director's particulars changed Director's particulars changed

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