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Hyazinth LLP LONDON


Founded in 2016, Hyazinth LLP, classified under reg no. OC413737 is an active company. Currently registered at C/o Jeremy Scholl And Company WC1R 4BW, London the company has been in the business for 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

As of 28 October 2020, our data shows no information about any ex officers on these positions.

Hyazinth LLP Address / Contact

Office Address C/o Jeremy Scholl And Company
Office Address2 20-21 Jockey's Fields
Town London
Post code WC1R 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413737
Date of Incorporation Fri, 16th Sep 2016
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 27th Oct 2020 (2020-10-27)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

Maximilian M.

Position: LLP Designated Member

Appointed: 01 January 2018

Oliver H.

Position: LLP Designated Member

Appointed: 01 January 2017

Michael K.

Position: LLP Designated Member

Appointed: 16 September 2016

Thilo U.

Position: LLP Designated Member

Appointed: 16 September 2016

Timm T.

Position: LLP Designated Member

Appointed: 16 September 2016

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Michael K. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Thilo U. This PSC and has 25-50% voting rights. Moving on, there is Timm T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Michael K.

Notified on 16 September 2016
Ceased on 1 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Thilo U.

Notified on 16 September 2016
Ceased on 1 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Timm T.

Notified on 16 September 2016
Ceased on 1 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Debtors964 187783 421
Other Debtors46 22812 934
Property Plant Equipment606 846477 767
Cash Bank On Hand70 010 
Current Assets1 034 197 
Other
Accrued Liabilities Deferred Income145 630130 621
Accumulated Amortisation Impairment Intangible Assets 12 866
Accumulated Depreciation Impairment Property Plant Equipment 174 504
Bank Borrowings Overdrafts822 500218 123
Creditors822 500218 123
Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 260
Increase Decrease In Depreciation Impairment Property Plant Equipment 118 231
Increase From Amortisation Charge For Year Intangible Assets 6 336
Increase From Depreciation Charge For Year Property Plant Equipment 118 231
Intangible Assets14 2487 912
Intangible Assets Gross Cost14 24820 778
Other Creditors227 06388 364
Prepayments Accrued Income56 59433 455
Property Plant Equipment Gross Cost606 846652 271
Total Additions Including From Business Combinations Property Plant Equipment606 8466 412
Trade Creditors Trade Payables53 16434 686
Trade Debtors Trade Receivables861 365737 032
Fixed Assets621 094 
Net Current Assets Liabilities438 936 
Total Additions Including From Business Combinations Intangible Assets14 248 
Total Assets Less Current Liabilities1 060 030 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On Wed, 13th Nov 2019 director's details were changed
filed on: 14th, November 2019
Free Download (2 pages)

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