HY-SAVE (UK) LIMITED

HY-SAVE HOUSE SECOND AVENUE, WESTFIELD TRADING ESTATE, MIDSOMER NORTON,, RADSTOCK  BA3 4BH
  • Active
  • Private Limited Company
  • Company No. 03494663
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HY-SAVE (UK) LIMITED was incorporated on Monday, January 19, 1998 as a Private Limited Company with registered address in RADSTOCK. HY-SAVE (UK) LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 26 years 7 months and 20 days.

Name HY-SAVE (UK) LIMITED
Company number 03494663
Company type Private Limited Company
Incorporation date 19 Jan 1998
Status Active
Industry (SIC 2007)

Address

Registered Address HY-SAVE HOUSE SECOND AVENUE, WESTFIELD TRADING ESTATE
MIDSOMER NORTON,
RADSTOCK
BA3 4BH
Country Of Origin UNITED KINGDOM

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
Mr Calvin Becker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Susana Figueira Nationality: Portuguese Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (52 days left)
Latest accounts 31 January 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HY-SAVE (UK) LIMITED 19 Jan 1998