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Hyber Limited LONDON

Founded in 2004, Hyber, classified under reg no. 05249945 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has 4 directors, namely Frank K., Jonathan B. and Anthony K. and others. Of them, Anthony K., Peter K. have been with the company the longest, being appointed on 18 October 2004 and Frank K. has been with the company for the least time - from 24 October 2005. As of 19 April 2024, there was 1 ex secretary - Ashok T.. There were no ex directors.

Hyber Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05249945
Date of Incorporation Tue, 5th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Frank K.

Position: Director

Appointed: 24 October 2005

Jonathan B.

Position: Director

Appointed: 07 January 2005

Anthony K.

Position: Director

Appointed: 18 October 2004

Peter K.

Position: Director

Appointed: 18 October 2004

Ashok T.

Position: Secretary

Appointed: 18 October 2004

Resigned: 13 February 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 18 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 18 October 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Flodrive Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Company Registry England & Wales
Registration number 2685691
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 Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to 2023-04-30
filed on: 30th, October 2023 		Free Download (7 pages)

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