You are here: bizstats.co.uk > a-z index > H list > HY list

Hyera Ltd HAMPTON


Founded in 2014, Hyera, classified under reg no. 09083315 is an active company. Currently registered at Rockhopper House TW12 2RU, Hampton the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 27th Mar 2020 Hyera Ltd is no longer carrying the name Hyera Adventure.

The firm has one director. Douglas S., appointed on 12 June 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Greg S. and who left the the firm on 26 April 2023. In addition, there is one former secretary - Greg S. who worked with the the firm until 26 April 2023.

Hyera Ltd Address / Contact

Office Address Rockhopper House
Office Address2 18 Ormond Avenue
Town Hampton
Post code TW12 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083315
Date of Incorporation Thu, 12th Jun 2014
Industry Management consultancy activities other than financial management
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Douglas S.

Position: Director

Appointed: 12 June 2014

Greg S.

Position: Director

Appointed: 05 April 2020

Resigned: 26 April 2023

Greg S.

Position: Secretary

Appointed: 12 June 2014

Resigned: 26 April 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Douglas S. The abovementioned PSC and has 75,01-100% shares.

Douglas S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hyera Adventure March 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-1 545-2 862      
Balance Sheet
Cash Bank On Hand  1 7181 78622 35410 4963 34410 672
Current Assets1822731 718 22 35411 8433 61913 814
Debtors     1 3472753 142
Net Assets Liabilities -2 862-4 146-2 29913 3646 8863 8478 232
Other Debtors       3 142
Net Assets Liabilities Including Pension Asset Liability-1 545-2 862      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve-1 555-2 872      
Shareholder Funds-1 545-2 862      
Other
Version Production Software     2 0222 022 
Accrued Liabilities  2 875  5805403 408
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 875     
Average Number Employees During Period   11111
Creditors 2 6301 4004 0858 9904 957-2285 582
Loans From Directors  1 4002 6305 4595 693546 
Net Current Assets Liabilities182273318-2 29913 3646 8863 8478 232
Other Creditors  203203201203205961
Prepayments Accrued Income     1 172  
Recoverable Value-added Tax     175275 
Taxation Social Security Payable  1 3861 2523 132-1 519-1 519890
Total Assets Less Current Liabilities182273318-2 299    
Value-added Tax Payable    198  323
Creditors Due After One Year1 673       
Other Operating Charges Format21 5611 330      
Profit Loss For Period-1 555-1 317      
Provisions For Liabilities Charges543 135      
Turnover Gross Operating Revenue613      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 29th, December 2023
Free Download (3 pages)

Company search

Advertisements