Hyfleet Limited in 45 Seymour Street LONDON

Hyfleet Limited LONDON

Hyfleet Limited was formally closed on 2023-03-14. Hyfleet was a private limited company that was situated at York House, 45 Seymour Street, London, W1H 7LX. This company (officially started on 1993-07-14) was run by 2 directors.
Director Josephine H. who was appointed on 18 March 2022.
Director Nigel W. who was appointed on 14 July 2006.

The company was classified as "development of building projects" (41100). The latest confirmation statement was filed on 2022-07-01 and last time the annual accounts were filed was on 31 March 2022. 2015-12-31 is the date of the most recent annual return.

Hyfleet Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835919
Date of Incorporation	Wed, 14th Jul 1993
Date of Dissolution	Tue, 14th Mar 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jul 2023
Last confirmation statement dated	Fri, 1st Jul 2022

Company staff

Josephine H.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Nigel W.

Position: Director

Appointed: 14 July 2006

Miles P.

Position: Director

Appointed: 16 March 2022

Resigned: 14 November 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Timothy R.

Position: Secretary

Appointed: 14 July 2006

Resigned: 14 July 2006

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

David B.

Position: Director

Appointed: 29 June 1994

Resigned: 17 July 1998

Stephen K.

Position: Director

Appointed: 29 June 1994

Resigned: 16 July 1999

Robert B.

Position: Director

Appointed: 29 June 1994

Resigned: 31 December 2007

Anthony B.

Position: Secretary

Appointed: 21 July 1993

Resigned: 31 July 2014

Nicholas R.

Position: Director

Appointed: 21 July 1993

Resigned: 31 August 2005

John W.

Position: Director

Appointed: 21 July 1993

Resigned: 14 July 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1993

Resigned: 21 July 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 July 1993

Resigned: 21 July 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 July 1993

Resigned: 21 July 1993

People with significant control

The British Land Company Plc

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00621920
Notified on	31 December 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
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, July 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, March 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 16th, March 2021	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, September 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, October 2018	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 9th, October 2018	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 5th, January 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 9th, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 22nd, January 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 29th, January 2013	annual return	Free Download (23 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 16th, January 2012	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 18th, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 25th, January 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, December 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, July 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (18 pages)
363a	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, December 1996	accounts	Free Download (8 pages)
363a	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (10 pages)
363a	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, September 1995	accounts	Free Download (8 pages)
363x	Return made up to 31/12/94; no change of members filed on: 2nd, February 1995	annual return	Free Download
363x	Return made up to 31/12/94; no change of members filed on: 2nd, February 1995	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts	Free Download
363x	Return made up to 14/07/94; full list of members filed on: 12th, September 1994	annual return
363x	Return made up to 14/07/94; full list of members filed on: 12th, September 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, March 1994	accounts

Hyfleet Limited LONDON

Hyfleet Limited Address / Contact

Company Information / Profile

Company staff

Josephine H.

British Land Company Secretarial Limited

Nigel W.

Miles P.

Victoria P.

Victoria P.

Jean-Marc V.

Stephen S.

Simon C.

Benjamin G.

Christopher F.

Anthony B.

Timothy R.

Andrew J.

Lucinda B.

Timothy R.

Sarah B.

Peter C.

Stephen H.

Graham R.

David B.

Stephen K.

Robert B.

Anthony B.

Nicholas R.

John W.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

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