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
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 28 days.
Name | HY-SAVE (UK) LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (44 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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HY-SAVE (UK) LIMITED | 19 Jan 1998 |