HY-PLAS HOLDINGS LIMITED

HY-PLAS HOLDINGS LIMITED is an active private limited company, incorporated on 20 April 2010. The nature of the business is Activities of head offices. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HY-PLAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07228791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2MOULTON PARK
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN3 6WL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HY-PLAS HOLDINGS LIMITED

Directors

(The company's officers)
MR COLIN PAUL FLETCHER
(~62 year old British national)
49 - 51 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR & GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 11/05/2010

Shareholders

(Persons of Significant Control)
Colin Paul Fletcher
(~62 year old British national)
49 - 51, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
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-PLAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN3 6WL.

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

More Companies in NN3 6WL

Other companies with registered offices in NN3 6WL:

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)