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Hyserv Engineering Services Ltd WREXHAM TECHNOLOGY PARK

Hyserv Engineering Services started in year 2013 as Private Limited Company with registration number 08785734. The Hyserv Engineering Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wrexham Technology Park at C/o Haswell Brothers Llp Pembroke House. Postal code: LL13 7YT.

The company has one director. Anthony R., appointed on 21 November 2013. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Hyserv Engineering Services Ltd Address / Contact

Office Address C/o Haswell Brothers Llp Pembroke House
Office Address2 Ellice Way
Town Wrexham Technology Park
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08785734
Date of Incorporation Thu, 21st Nov 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Anthony R.

Position: Director

Appointed: 21 November 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Anthony R. This PSC and has 25-50% shares. The second one in the PSC register is Joanne R. This PSC owns 25-50% shares.

Anthony R.

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

Joanne R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth1002 58410 63611 960     
Balance Sheet
Current Assets9 78116 73122 53121 37022 13218 10326 67125 29728 771
Net Assets Liabilities   11 96015 22213 07915 31420 342 
Cash Bank In Hand1 51813 4334 833      
Debtors8 2633 29817 698      
Intangible Fixed Assets9 6677 6675 667      
Net Assets Liabilities Including Pension Asset Liability1002 5849 47811 960     
Tangible Fixed Assets7 4846 3095 788      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve4 0462 4849 378      
Shareholder Funds1002 58410 63611 960     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   9751 0452 4302 1501 1751 270
Average Number Employees During Period     1111
Creditors   18 41614 3988 98915 3429 63411 755
Fixed Assets17 15113 97611 4559 32010 0316 6905 3535 0524 257
Net Current Assets Liabilities-11 50816 73122 5313 6158 5459 86912 11116 46517 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  638661811755782802187
Total Assets Less Current Liabilities5 6433 84612 43212 93518 57616 55917 46421 51721 460
Advances Credits Directors      6498815 889
Advances Credits Made In Period Directors       4 373 
Advances Credits Repaid In Period Directors       5 903 
Accruals Deferred Income  1 796975     
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due After One Year 26 86123 350      
Creditors Due Within One Year21 28926 86121 55418 416     
Intangible Fixed Assets Aggregate Amortisation Impairment3332 3334 333      
Intangible Fixed Assets Amortisation Charged In Period 2 0002 000      
Intangible Fixed Assets Cost Or Valuation10 00010 00010 000      
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges1 4971 2621 158      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 402926      
Tangible Fixed Assets Cost Or Valuation7 7428 1449 070      
Tangible Fixed Assets Depreciation2581 8353 282      
Tangible Fixed Assets Depreciation Charged In Period 1 5771 447      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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