Hybeck Holdings Limited in Kibworth Beauchamp LEICESTER

Hybeck Holdings Limited LEICESTER

Founded in 2000, Hybeck Holdings, classified under reg no. 04062905 is an active company. Currently registered at 5 High Street LE8 0LR, Leicester the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since January 5, 2001 Hybeck Holdings Limited is no longer carrying the name Gavco 228.

There is a single director in the company at the moment - Stephanie H., appointed on 22 October 2010. In addition, a secretary was appointed - Stephanie H., appointed on 4 May 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hybeck Holdings Limited Address / Contact

Office Address	5 High Street
Office Address2	Kibworth Beauchamp
Town	Leicester
Post code	LE8 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04062905
Date of Incorporation	Thu, 31st Aug 2000
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Stephanie H.

Position: Director

Appointed: 22 October 2010

Stephanie H.

Position: Secretary

Appointed: 04 May 2005

Jonathan H.

Position: Director

Appointed: 03 December 2002

Resigned: 04 May 2005

Jonathan H.

Position: Secretary

Appointed: 25 November 2002

Resigned: 04 May 2005

Roy D.

Position: Director

Appointed: 20 August 2001

Resigned: 06 February 2002

Michael S.

Position: Director

Appointed: 20 August 2001

Resigned: 25 November 2002

Michael S.

Position: Secretary

Appointed: 26 July 2001

Resigned: 25 November 2002

Audrey B.

Position: Secretary

Appointed: 15 June 2001

Resigned: 26 July 2001

Terrence S.

Position: Director

Appointed: 03 November 2000

Resigned: 15 June 2001

Terrence S.

Position: Secretary

Appointed: 03 November 2000

Resigned: 15 June 2001

Peter H.

Position: Director

Appointed: 03 November 2000

Resigned: 02 October 2001

Peter H.

Position: Director

Appointed: 03 November 2000

Resigned: 19 May 2017

Em Secretarial Limited

Position: Nominee Secretary

Appointed: 31 August 2000

Resigned: 03 November 2000

E M Formations Limited

Position: Nominee Director

Appointed: 31 August 2000

Resigned: 03 November 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Stephanie H. The abovementioned PSC and has 75,01-100% shares.

Stephanie H.

Notified on	21 October 2016
Nature of control:	75,01-100% shares

Company previous names

Gavco 228	January 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	296 364	18 044	49 004	149 663	231 954	67 381	42 424
Current Assets	569 244	486 106	352 444	519 947	495 283	318 210	293 355
Debtors	272 880	468 062	303 440	370 284	263 329	250 829	250 931
Other Debtors	222 880	438 062	289 440	357 440	250 485	250 485	250 485
Net Assets Liabilities	1 665	3 289	14 385	14 391

Other
Amounts Owed By Group Undertakings	50 000	30 000	14 000	12 844		344	446
Amounts Owed By Related Parties				12 844	12 844	344
Amounts Owed To Group Undertakings	570 473	478 871	338 059	505 556	493 290	314 290	289 289
Average Number Employees During Period	2	1	1	1	1	1	1
Corporation Tax Payable							6
Creditors	579 581	484 819	340 061	507 558	495 292	316 292	289 297
Investments Fixed Assets	12 002	2 002	2 002	2 002	2 002	2	2
Investments In Group Undertakings Participating Interests				2 002	2 002	2	2
Investments In Subsidiaries	2 002	2 002	2 002	2 002	2 002	2
Net Current Assets Liabilities	-10 337	1 287	12 383	12 389	-9	1 918	4 058
Other Creditors	2 002	2 002	2 002	2 002	2 002	2 002	2
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Total Assets Less Current Liabilities	1 665	3 289	14 385	14 391	1 993	1 920	4 060
Fixed Assets	12 002	2 002	2 002	2 002
Investments	12 002	2 002
Nominal Value Allotted Share Capital		1 331	1 331	1 331
Number Shares Issued Fully Paid		1 331	1 331	1 331
Other Taxation Social Security Payable	7 106	3 946
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 10, 2015: 1665.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 24, 2014: 1665.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to October 21, 2009 filed on: 19th, November 2009	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 16th, September 2009	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 13, 2008 filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to December 28, 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 28, 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/02	annual return
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/02	annual return
244	Delivery ext'd 3 mth 30/04/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 21st, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 21st, December 2000	accounts	Free Download (1 page)

Hybeck Holdings Limited LEICESTER

Hybeck Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephanie H.

Stephanie H.

Jonathan H.

Jonathan H.

Roy D.

Michael S.

Michael S.

Audrey B.

Terrence S.

Terrence S.

Peter H.

Peter H.

Em Secretarial Limited

E M Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us