HYRAN LTD

1 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM  CM8 3AA
  • Active
  • Private Limited Company
  • Company No. 08024059
  • Last Updated: 01 Mar 2024

Company Profile

HYRAN LTD was incorporated on Tuesday, April 10, 2012 as a Private Limited Company with registered address in WITHAM. HYRAN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 23 days.

Name HYRAN LTD
Company number 08024059
Company type Private Limited Company
Incorporation date 10 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROSEWOOD BUSINESS PARK
EASTWAYS
WITHAM
CM8 3AA
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 David Hyett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-156 days left)
Latest accounts 30 April 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HYRAN LTD 10 Apr 2012