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 Number12387955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STUDIO, 9 THE VALLEY CENTRE
Address Line 2GORDON ROAD
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP13 6EQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2021
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 local scale
Map of HYT UK LTD at district scale
Map of HYT UK 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 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)