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Hyhause Facilities Management Ltd LONDON


Hyhause Facilities Management Ltd was officially closed on 2023-02-25. Hyhause Facilities Management was a private limited company that could have been found at Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA. Its full net worth was valued to be approximately 100 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2014-09-11) was run by 1 director.
Director Derek M. who was appointed on 11 September 2014.

The company was officially categorised as "roofing activities" (43910). As stated in the CH data, there was a name alteration on 2019-09-09, their previous name was Hyhause Facilities Managment. There is a second name change mentioned: previous name was Hyhause Facilties Management performed on 2019-09-06. The last confirmation statement was sent on 2020-06-21 and last time the accounts were sent was on 31 August 2020. 2015-09-11 is the date of the most recent annual return.

Hyhause Facilities Management Ltd Address / Contact

Office Address Craftwork Studios
Office Address2 1-3 Dufferin Street
Town London
Post code EC1Y 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214006
Date of Incorporation Thu, 11th Sep 2014
Date of Dissolution Sat, 25th Feb 2023
Industry Roofing activities
End of financial Year 31st August
Company age 9 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 5th Jul 2021
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Derek M.

Position: Director

Appointed: 11 September 2014

Victoria W.

Position: Director

Appointed: 02 October 2020

Resigned: 23 February 2021

Andrew S.

Position: Director

Appointed: 02 October 2020

Resigned: 23 February 2021

Angelo D.

Position: Director

Appointed: 14 January 2019

Resigned: 04 July 2019

People with significant control

Hyhause Group Limited

80 Hillcrest Bar Hill, Cambridge, CB23 8TQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12478195
Notified on 18 March 2020
Nature of control: 75,01-100% shares

Derek M.

Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control: 50,01-75% shares

Angelo D.

Notified on 27 September 2018
Ceased on 4 July 2019
Nature of control: 25-50% shares

Company previous names

Hyhause Facilities Managment September 9, 2019
Hyhause Facilties Management September 6, 2019
Hyhause Facilities August 29, 2019
Cambridge Felt Roofing Company August 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-08-23
Net Worth100100  
Balance Sheet
Current Assets  10026 317
Debtors  1003 217
Net Assets Liabilities 100100100
Other Debtors  1003 217
Total Inventories   23 100
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Creditors   26 217
Other Creditors   7 517
Trade Creditors Trade Payables   18 700
Work In Progress   23 100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Number Shares Allotted 100100 
Par Value Share 11 
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 25th, February 2023
Free Download (1 page)

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