Hycrest Limited in Finchley Road LONDON

Hycrest Limited LONDON

Founded in 2015, Hycrest, classified under reg no. 09908624 is an active company. Currently registered at New Burlington House, 1075 NW11 0PU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Chaim M. and Mavis M.. In addition one secretary - Chaim M. - is with the company. As of 10 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Hycrest Limited Address / Contact

Office Address	New Burlington House, 1075
Office Address2	Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09908624
Date of Incorporation	Wed, 9th Dec 2015
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Chaim M.

Position: Director

Appointed: 16 March 2021

Mavis M.

Position: Director

Appointed: 28 January 2016

Chaim M.

Position: Secretary

Appointed: 28 January 2016

Graham C.

Position: Director

Appointed: 09 December 2015

Resigned: 28 January 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Mavis M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mavis M.

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

Type		Category	Free download
MR01	Registration of charge 099086240005, created on 2023/12/13 filed on: 14th, December 2023	mortgage	Free Download (5 pages)

Type		Category	Free download
MR01	Registration of charge 099086240005, created on 2023/12/13 filed on: 14th, December 2023	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (8 pages)
MR04	Charge 099086240002 satisfaction in full. filed on: 10th, August 2021	mortgage	Free Download (1 page)
MR04	Charge 099086240001 satisfaction in full. filed on: 10th, August 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 099086240004, created on 2021/07/07 filed on: 8th, July 2021	mortgage	Free Download (18 pages)
MR01	Registration of charge 099086240003, created on 2021/07/07 filed on: 8th, July 2021	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/16. filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099086240001, created on 2016/04/14 filed on: 18th, April 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 099086240002, created on 2016/04/14 filed on: 18th, April 2016	mortgage	Free Download (26 pages)
CH01	On 2016/01/28 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/28. filed on: 1st, February 2016	officers	Free Download (2 pages)
AP03	On 2016/01/28, company appointed a new person to the position of a secretary filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2016/01/29 to New Burlington House, 1075 Finchley Road London NW11 0PU filed on: 29th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/28 filed on: 29th, January 2016	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2016/01/28 filed on: 29th, January 2016	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, December 2015	incorporation	Free Download (25 pages)

Hycrest Limited LONDON

Hycrest Limited Address / Contact

Company Information / Profile

Company staff

Chaim M.

Mavis M.

Chaim M.

Graham C.

People with significant control

Company filings

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