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Hyegazian Limited EDINBURGH

Founded in 2007, Hyegazian, classified under reg no. SC331801 is an active company. Currently registered at 38 Regent Place EH7 5BG, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2008/03/08 Hyegazian Limited is no longer carrying the name Croftwood.

There is a single director in the firm at the moment - Jean-Pierre G., appointed on 9 October 2007. In addition, a secretary was appointed - Suzanne G., appointed on 9 October 2007. As of 23 April 2024, there was 1 ex director - Suzanne G.. There were no ex secretaries.

Hyegazian Limited Address / Contact

Office Address 38 Regent Place
Town Edinburgh
Post code EH7 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC331801
Date of Incorporation Wed, 3rd Oct 2007
Industry Other information technology service activities
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Suzanne G.

Position: Secretary

Appointed: 09 October 2007

Jean-Pierre G.

Position: Director

Appointed: 09 October 2007

Suzanne G.

Position: Director

Appointed: 28 August 2013

Resigned: 10 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Jean-Pierre G. This PSC and has 75,01-100% shares.

Jean-Pierre G.

Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Croftwood March 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets30 90145 74318 5189 4842 925
Net Assets Liabilities29 11837 28317 04510 9861 912
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1313   
Average Number Employees During Period11111
Creditors8 1838 7622 9296035 170
Fixed Assets3871381 4562 1051 257
Net Current Assets Liabilities28 74437 14515 5898 881655
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 026164  2 900
Total Assets Less Current Liabilities29 13137 28317 04510 9861 912
Advances Credits Directors7 44010 449   
Advances Credits Made In Period Directors7 440    
Advances Credits Repaid In Period Directors277    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/10/03
filed on: 3rd, November 2023 		Free Download (3 pages)

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