HYCONTROL LIMITED
LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH B98 7DP- Active
- Private Limited Company
- Company No. 01755684
- Last Updated: 01 Mar 2024
Company Profile
HYCONTROL LIMITED was incorporated on Friday, September 23, 1983 as a Private Limited Company with registered address in REDDITCH. HYCONTROL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years and 26 days.
| Name | HYCONTROL LIMITED |
|---|---|
| Company number | 01755684 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARCHWOOD HOUSE ORCHARD STREET REDDITCH B98 7DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Envea Uk Limited Rose & Crown Road, Swavesey, CB24 4RB |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent as trust
|
| Mrs Judith Ann Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Nigel Vaughan Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Brian Charles Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent as trust
|
| Bca Life Interest Settlement Trust 2016 Orchard Street, B98 7DP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HYCONTROL LIMITED | 23 Sep 1983 |