HY-FIN LTD

HY-FIN LTD is an active private limited company, incorporated on 10 August 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HY-FIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07341982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HY-FIN LTD

Directors

(The company's officers)
MR DARRYCK EMANUEL LUIZ
(~49 year old United Kingdom national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 10/08/2010
MRS WENDYLEE STORM RATCLIFF-LUIZ
(~44 year old United Kingdom national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 05/08/2011
MR DARRYCK EMANUEL LUIZ
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Secretary
Appointed on 10/08/2010

Shareholders

(Persons of Significant Control)
Mrs Wendylee Storm Ratcliff-Luiz
(~44 year old United Kingdom national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Darryck Emanuel Luiz
(~49 year old United Kingdom national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HY-FIN LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of HY-FIN LTD at local scale
Map of HY-FIN LTD at local scale
Map of HY-FIN LTD at district scale
Map of HY-FIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)