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H Y 20 Uk Limited NEW MALDEN


H Y 20 Uk Limited is a private limited company registered at 1A Claremont Avenue, New Malden KT3 6QL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director William G., appointed on 01 January 2022. Director Eddie M., appointed on 04 February 2020.
The company is officially classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
The last confirmation statement was sent on 2023-02-24 and the due date for the following filing is 2024-03-09. Furthermore, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

H Y 20 Uk Limited Address / Contact

Office Address 1a Claremont Avenue
Town New Malden
Post code KT3 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12241362
Date of Incorporation Thu, 3rd Oct 2019
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (271 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

William G.

Position: Director

Appointed: 01 January 2022

Eddie M.

Position: Director

Appointed: 04 February 2020

William G.

Position: Director

Appointed: 03 October 2019

Resigned: 04 February 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is William G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eddie M. This PSC owns 75,01-100% shares. The third one is William G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William G.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Eddie M.

Notified on 4 February 2020
Nature of control: 75,01-100% shares

William G.

Notified on 3 October 2019
Ceased on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Greges W.

Notified on 3 October 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets58 192
Net Assets Liabilities53 946
Other
Average Number Employees During Period4
Creditors21 562
Fixed Assets52 569
Net Current Assets Liabilities36 630
Total Assets Less Current Liabilities89 199

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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