Hyak Limited in BRISTOL

Hyak Limited BRISTOL

Hyak started in year 1999 as Private Limited Company with registration number 03739897. The Hyak company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bristol at 11 Alma Vale Road. Postal code: BS8 2HL.

Currently there are 2 directors in the the firm, namely Claire S. and Andrew S.. In addition one secretary - Claire S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the BA3 1NH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1063818 . It is located at Unit N2, Tunley Farm Estate, Bath with a total of 3 cars.

Hyak Limited Address / Contact

Office Address	11 Alma Vale Road
Town	Bristol
Post code	BS8 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739897
Date of Incorporation	Wed, 24th Mar 1999
Industry	Scaffold erection
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Claire S.

Position: Director

Appointed: 20 March 2017

Claire S.

Position: Secretary

Appointed: 24 March 1999

Andrew S.

Position: Director

Appointed: 24 March 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Claire S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares.

Claire S.

Notified on	23 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	95 210	92 926	110 980	108 826	106 189	56 655

Balance Sheet
Current Assets	100 739	114 166	144 023	141 476	206 471	153 578	192 019	216 599	270 118	305 637	310 873	379 887	407 270
Net Assets Liabilities						60 142	116 801	132 927	160 189	146 795	110 859	135 239	113 161
Cash Bank In Hand	67 977	67 629	95 435	90 686	142 097	91 066
Debtors	32 762	46 537	48 588	50 790	64 374	62 512
Net Assets Liabilities Including Pension Asset Liability	95 210	92 926	110 980	108 826	106 189	56 655
Tangible Fixed Assets	38 842	31 125	31 132	46 186	33 644	26 131

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	95 208	92 924	110 978	108 824	106 187	56 653
Shareholder Funds	95 210	92 926	110 980	108 826	106 189	56 655

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-632	-1 418	-1 463	-1 518
Average Number Employees During Period							10	10	10	8	8	8	8
Creditors						118 934	133 790	136 051	163 545	195 885	252 844	23 817	16 408
Fixed Assets	38 842	31 125	31 132	46 186	33 644	26 131	36 158	28 819	29 404	21 898	15 838	55 206	42 844
Net Current Assets Liabilities	60 033	64 604	83 268	69 758	77 536	34 012	82 061	105 571	132 304	124 898	95 021	103 850	86 725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						24 726	23 832	25 023	25 731	15 145	36 992	43 683	37 543
Total Assets Less Current Liabilities	98 875	95 729	114 400	115 944	111 180	60 143	118 219	134 390	161 707	146 795	110 859	159 056	129 569
Amount Specific Advance Or Credit Directors						91 113	40 736	46 846	56 217	75 851	108 587	137 164	164 643
Amount Specific Advance Or Credit Made In Period Directors						310	40 736	6 110	9 371	19 634	32 736	28 577	27 479
Amount Specific Advance Or Credit Repaid In Period Directors							-50 737
Creditors Due Within One Year	40 706	49 562	60 755	71 718	128 935	119 566
Number Shares Allotted	2	2	2	2	2	2
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	3 665	2 803	3 420	7 118	4 991	3 488
Value Shares Allotted	2	2	2	2	2	2

Transport Operator Data

Unit N2
Address	Tunley Farm Estate , Tunley Hill , Camerton
City	Bath
Post code	BA2 0DL
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/18 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/18 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/18	annual return

Hyak Limited BRISTOL

Hyak Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Andrew S.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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