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Hyhause Facilities Management Ltd ST. IVES

Founded in 2014, Hyhause Facilities Management, classified under reg no. 09214006 is an active company. Currently registered at The Station House PE27 5BH, St. Ives the company has been in the business for six years. Its financial year was closed on 23rd August and its latest financial statement was filed on Friday 23rd August 2019. Since Monday 9th September 2019 Hyhause Facilities Management Ltd is no longer carrying the name Hyhause Facilities Managment.

The company has one director. Derek M., appointed on 11 September 2014. There are currently no secretaries appointed. As of 28 October 2020, there was 1 ex director - Angelo D.. There were no ex secretaries.

Hyhause Facilities Management Ltd Address / Contact

Office Address The Station House
Office Address2 15 Station Road
Town St. Ives
Post code PE27 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214006
Date of Incorporation Thu, 11th Sep 2014
Industry Roofing activities
End of financial Year 23rd August
Company age 6 years old
Account next due date Sun, 23rd May 2021 (207 days left)
Account last made up date Fri, 23rd Aug 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Derek M.

Position: Director

Appointed: 11 September 2014

Angelo D.

Position: Director

Appointed: 14 January 2019

Resigned: 04 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Hyhause Group Limited from Cambridge, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Derek M. This PSC owns 50,01-75% shares. Moving on, there is Angelo D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

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  
Shareholder Funds100100  
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 Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 21st June 2020
filed on: 10th, July 2020
Free Download (4 pages)

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