Hy Building Design Ltd is a private limited company registered at 7 Baker Avenue, Broughton, Kettering NN14 1PF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Esme H., appointed on 20 October 2022. Director Jonathan Y., appointed on 28 July 2020.
The company is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-09-24 and the due date for the next filing is 2024-10-08. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 7 Baker Avenue |
| Office Address2 | Broughton |
| Town | Kettering |
| Post code | NN14 1PF |
| Country of origin | United Kingdom |
| Registration Number | 12775228 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 28 July 2020
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Esme H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jonathan Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Esme H.
| Notified on | 20 September 2021 |
| Nature of control: |
50,01-75% shares |
Jonathan Y.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 28 July 2020 |
| Ceased on | 20 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 5 138 | 11 670 | 1 749 |
| Net Assets Liabilities | 952 | 1 079 | 819 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 844 | 3 281 | |
| Creditors | 4 185 | 13 435 | 4 211 |
| Fixed Assets | 2 844 | ||
| Net Current Assets Liabilities | 952 | 1 765 | 2 462 |
| Total Assets Less Current Liabilities | 952 | 1 079 | 819 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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