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Hy-plas Holdings Limited NORTHAMPTON


Founded in 2010, Hy-plas Holdings, classified under reg no. 07228791 is an active company. Currently registered at Jubilee House 32 Duncan Close NN3 6WL, Northampton the company has been in the business for 14 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Colin F., appointed on 11 May 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hy-plas Holdings Limited Address / Contact

Office Address Jubilee House 32 Duncan Close
Office Address2 Moulton Park
Town Northampton
Post code NN3 6WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07228791
Date of Incorporation Tue, 20th Apr 2010
Industry Activities of head offices
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Colin F.

Position: Director

Appointed: 11 May 2010

Andrew K.

Position: Director

Appointed: 21 April 2010

Resigned: 11 February 2013

Andrew K.

Position: Secretary

Appointed: 21 April 2010

Resigned: 11 February 2013

Stuart M.

Position: Secretary

Appointed: 20 April 2010

Resigned: 21 April 2010

Stuart M.

Position: Director

Appointed: 20 April 2010

Resigned: 21 April 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Colin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 23rd, February 2024
Free Download (6 pages)

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