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 Number | 07341982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)