Hyny Limited LONDON


Founded in 2015, Hyny, classified under reg no. 09786360 is an active company. Currently registered at 11 Douro Street E3 2TS, London the company has been in the business for four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018.

The company has 2 directors, namely Helen T., Nelson D.. Of them, Nelson D. has been with the company the longest, being appointed on 21 September 2015 and Helen T. has been with the company for the least time - from 11 September 2016. As of 16 July 2019, our data shows no information about any ex officers on these positions.

Hyny Limited Address / Contact

Office Address 11 Douro Street
Town London
Post code E3 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09786360
Date of Incorporation Mon, 21st Sep 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 4 years old
Account next due date Tue, 30th Jun 2020 (350 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 4th Oct 2019 (2019-10-04)
Last confirmation statement dated Thu, 20th Sep 2018

Company staff

Helen T.

Position: Director

Appointed: 11 September 2016

Nelson D.

Position: Director

Appointed: 21 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Nelson D. This PSC and has 25-50% shares. Another entity in the PSC register is Helen T. This PSC owns 25-50% shares.

Nelson D.

Notified on 20 September 2016
Nature of control: 25-50% shares

Helen T.

Notified on 20 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth2 364  
Balance Sheet
Cash Bank In Hand13 566  
Cash Bank On Hand13 56638 09259 249
Current Assets21 19838 092 
Debtors7 632  
Net Assets Liabilities2 36410 20828 351
Net Assets Liabilities Including Pension Asset Liability2 364  
Property Plant Equipment6672 3583 816
Tangible Fixed Assets667  
Reserves/Capital
Called Up Share Capital10  
Profit Loss Account Reserve2 354  
Shareholder Funds2 364  
Other
Accrued Liabilities1 3801 2001 200
Accumulated Depreciation Impairment Property Plant Equipment3331 0762 703
Additional Provisions Increase From New Provisions Recognised 315 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  277
Average Number Employees During Period222
Corporation Tax Payable12 82122 37324 690
Creditors19 36829 79433 989
Creditors Due Within One Year19 368  
Deferred Tax Liabilities133448725
Dividends Paid 85 50087 758
Increase From Depreciation Charge For Year Property Plant Equipment 7431 627
Loans From Directors2 7674595 499
Net Current Assets Liabilities1 8308 29825 260
Nominal Value Allotted Share Capital 1010
Number Shares Allotted10  
Number Shares Issued Fully Paid 1010
Par Value Share111
Profit Loss 93 344105 901
Property Plant Equipment Gross Cost1 0003 4346 519
Provisions133448725
Provisions For Liabilities Balance Sheet Subtotal133448725
Provisions For Liabilities Charges133  
Share Capital Allotted Called Up Paid10  
Tangible Fixed Assets Additions1 000  
Tangible Fixed Assets Cost Or Valuation1 000  
Tangible Fixed Assets Depreciation333  
Tangible Fixed Assets Depreciation Charged In Period333  
Total Additions Including From Business Combinations Property Plant Equipment 2 4343 085
Total Assets Less Current Liabilities2 49710 65629 076
Trade Creditors Trade Payables 547108
Trade Debtors Trade Receivables7 632  
Value-added Tax Payable2 4005 2152 492

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 20, 2018
filed on: 21st, September 2018
Free Download (3 pages)

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