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Hyrax Resourcing Ltd CARDIFF


Founded in 2014, Hyrax Resourcing, classified under reg no. 08902062 is an active company. Currently registered at C/o Berry Smith Llp, Haywood House CF10 3GA, Cardiff the company has been in the business for ten years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Joanne M., appointed on 19 February 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

Hyrax Resourcing Ltd Address / Contact

Office Address C/o Berry Smith Llp, Haywood House
Office Address2 Dumfries Place
Town Cardiff
Post code CF10 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902062
Date of Incorporation Wed, 19th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 10 years old
Account next due date Fri, 29th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Joanne M.

Position: Director

Appointed: 19 February 2014

Richard H.

Position: Director

Appointed: 19 February 2014

Resigned: 01 March 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Joanne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne M.

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

Richard H.

Notified on 2 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth36 57838 254    
Balance Sheet
Cash Bank On Hand 56 63247 2562 0164 538246
Current Assets46 92259 55351 2562 016  
Debtors22 9214 000   
Cash Bank In Hand46 92056 632    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve36 57638 252    
Shareholder Funds36 57838 254    
Other
Accrued Liabilities Deferred Income  3 0761 9961 99660
Average Number Employees During Period   111
Comprehensive Income Expense  36 74115  
Corporation Tax Payable  9 18532 
Creditors 21 29912 2611 9994 510215
Net Current Assets Liabilities36 57838 25438 995172831
Nominal Value Allotted Share Capital   22 
Number Shares Issued Fully Paid   2  
Other Creditors 11 8803 076 2 512155
Par Value Share 1 1  
Profit Loss  36 74115  
Trade Debtors Trade Receivables 2 9214 000   
Creditors Due Within One Year10 34421 299    
Number Shares Allotted 2    
Other Taxation Social Security Payable 9 4199 185   
Total Assets Less Current Liabilities36 57838 25438 995   
Value Shares Allotted22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (5 pages)

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