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Hyoto Limited HYTHE


Hyoto started in year 2008 as Private Limited Company with registration number 06672748. The Hyoto company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has 2 directors, namely Maarten B., Thea E.. Of them, Maarten B., Thea E. have been with the company the longest, being appointed on 11 September 2008. As of 9 September 2019, there was 1 ex director - Olaf S.. There were no ex secretaries.

Hyoto Limited Address / Contact

Office Address 15 Alexandra Corniche
Town Hythe
Post code CT21 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06672748
Date of Incorporation Thu, 14th Aug 2008
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (21 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 2nd Nov 2019 (2019-11-02)
Last confirmation statement dated Fri, 19th Oct 2018

Company staff

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Maarten B.

Position: Director

Appointed: 11 September 2008

Thea E.

Position: Director

Appointed: 11 September 2008

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 14 August 2008

Resigned: 11 September 2008

Dj & M Scretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 August 2008

Resigned: 02 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ostrea Participations Limited from Hythe, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ostrea Participations Limited

15 Alexandra Corniche, Hythe, CT21 5RW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9438960
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth100100 
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 22nd, November 2018
Free Download (3 pages)

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