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Hyfield Management Services Limited GRANGE OVER SANDS

Founded in 1995, Hyfield Management Services, classified under reg no. 03056488 is an active company. Currently registered at Middle Low Wood LA11 6SA, Grange Over Sands the company has been in the business for twenty nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

At the moment there are 3 directors in the the firm, namely Andrew R., David R. and Margaret R.. In addition one secretary - David R. - is with the company. As of 24 April 2024, there was 1 ex director - Suzy H.. There were no ex secretaries.

Hyfield Management Services Limited Address / Contact

Office Address Middle Low Wood
Office Address2 Witherslack
Town Grange Over Sands
Post code LA11 6SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03056488
Date of Incorporation Mon, 15th May 1995
Industry Dormant Company
End of financial Year 30th June
Company age 29 years old
Account next due date Mon, 31st Mar 2025 (341 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 July 1995

David R.

Position: Secretary

Appointed: 15 May 1995

David R.

Position: Director

Appointed: 15 May 1995

Margaret R.

Position: Director

Appointed: 15 May 1995

Suzy H.

Position: Director

Appointed: 01 July 1995

Resigned: 29 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1995

Resigned: 15 May 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Margaret R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret R.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 998998998998998998998
Net Assets Liabilities-281717717717717717717717
Other
Average Number Employees During Period44333333
Creditors281281281281281281281281

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2023
filed on: 25th, August 2023 		Free Download (6 pages)

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