Hynes Offshore Limited HESSLE


Founded in 2013, Hynes Offshore, classified under reg no. 08596161 is an active company. Currently registered at 393 Boothferry Road HU13 0JJ, Hessle the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Roxanne H., Daniel H.. Of them, Roxanne H., Daniel H. have been with the company the longest, being appointed on 4 July 2013. As of 6 May 2024, there was 1 ex director - Diana R.. There were no ex secretaries.

Hynes Offshore Limited Address / Contact

Office Address 393 Boothferry Road
Town Hessle
Post code HU13 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08596161
Date of Incorporation Thu, 4th Jul 2013
Industry Repair of other equipment
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Roxanne H.

Position: Director

Appointed: 04 July 2013

Daniel H.

Position: Director

Appointed: 04 July 2013

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 04 July 2013

Resigned: 04 July 2013

Diana R.

Position: Director

Appointed: 04 July 2013

Resigned: 04 July 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Daniel H. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Roxanne H. This PSC owns 25-50% shares.

Daniel H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Roxanne H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand134134134134134
Other
Net Current Assets Liabilities134134134134134
Total Assets Less Current Liabilities134134134134134

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 18th, July 2023
Free Download (3 pages)

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