Hyenergy Consultancy started in year 2014 as Private Limited Company with registration number 09337860. The Hyenergy Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crowthorne at 39 St. Johns Street. Postal code: RG45 7NQ.
The company has 2 directors, namely Pauline W., Ian W.. Of them, Pauline W., Ian W. have been with the company the longest, being appointed on 2 December 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 St. Johns Street |
| Town | Crowthorne |
| Post code | RG45 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 09337860 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2014
Position: Director
Appointed: 02 December 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Pauline W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 567 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 4 792 | ||
| Current Assets | 5 122 | 17 383 | 79 633 |
| Debtors | 330 | ||
| Tangible Fixed Assets | 536 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | 1 565 | ||
| Shareholder Funds | 1 567 | ||
| Other | |||
| Creditors | 4 091 | 9 650 | 73 644 |
| Creditors Due Within One Year | 4 091 | ||
| Fixed Assets | 536 | 1 104 | 575 |
| Net Current Assets Liabilities | 1 031 | 7 733 | 5 989 |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | ||
| Tangible Fixed Assets Additions | 747 | ||
| Tangible Fixed Assets Cost Or Valuation | 747 | ||
| Tangible Fixed Assets Depreciation | 211 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 211 | ||
| Total Assets Less Current Liabilities | 1 567 | 8 837 | 6 564 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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