Hy Consulting Limited is a private limited company situated at 13 Beatrice Place, London SW19 6BS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 2 directors.
Director Rima D., appointed on 27 November 2017. Director Hani Y., appointed on 27 November 2017.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730). According to Companies House information there was a change of name on 2019-06-10 and their previous name was Hy Trading Limited.
The latest confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 13 Beatrice Place |
| Town | London |
| Post code | SW19 6BS |
| Country of origin | United Kingdom |
| Registration Number | 11084402 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 27 November 2017
Position: Director
Appointed: 27 November 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Rima D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hani Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rima D.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hani Y.
| Notified on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hy Trading | June 10, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 4 816 | 57 | 1 054 | 27 | |
| Net Assets Liabilities | -3 936 | -17 992 | 3 803 | 79 | 414 |
| Other | |||||
| Version Production Software | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 500 | 500 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 4 715 | 22 971 | 2 734 | 2 285 | 5 877 |
| Fixed Assets | 899 | 1 696 | 1 982 | 1 310 | 6 264 |
| Net Current Assets Liabilities | -4 715 | -7 946 | -2 677 | 1 231 | 5 850 |
| Total Assets Less Current Liabilities | -3 816 | -6 250 | -695 | 79 | 414 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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