HYT UK LTD
HYT UK LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on Gordon Road, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HYT UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12387955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STUDIO, 9 THE VALLEY CENTRE |
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Address Line 2 | GORDON ROAD |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP13 6EQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 03/02/2021 |
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Last Made Up Date | Not available |
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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)
47290 - Other retail sale of food in specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HYT UK LTD
Directors
(The company's officers)
MR CHRISTOPHER RICHARD COWMAN
(~48 year old British national)
THE STUDIO, 9 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2020
MR MARTIN WRAGG
(~59 year old British national)
THE STUDIO, 9 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2020
MR CHRISTOPHER RICHARD COWMAN
THE STUDIO, 9 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ, UNITED KINGDOM
Appointed on 06/01/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Richard Cowman
(~48 year old British national)
The Studio, 9, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2020
Mr Martin Wragg
(~59 year old British national)
The Studio, 9, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2020
Connections
(Shared officers)
- MR CHRISTOPHER RICHARD COWMAN
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)
HYT UK LTD: Maps
Maps show the location of the postcode of the registered office, HP13 6EQ.
Map of HYT UK LTD at local scale
Map of HYT UK LTD at district scale
More Companies in HP13 6EQ
Other companies with registered offices in HP13 6EQ:
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)