Hyt Construction Limited in Wood Green LONDON

Hyt Construction Limited LONDON

Founded in 2003, Hyt Construction, classified under reg no. 04640586 is an active company. Currently registered at 16 Palace Gates Road N22 7BN, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Huseyin Y., appointed on 25 January 2003. In addition, a secretary was appointed - Helen Y., appointed on 25 January 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hyt Construction Limited Address / Contact

Office Address	16 Palace Gates Road
Office Address2	Wood Green
Town	London
Post code	N22 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640586
Date of Incorporation	Fri, 17th Jan 2003
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Helen Y.

Position: Secretary

Appointed: 25 January 2003

Huseyin Y.

Position: Director

Appointed: 25 January 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 25 January 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 25 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Huseyin Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Huseyin Y.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	248	-49 953

Balance Sheet
Current Assets	33 509	385	6 666	45 673	24 304	5 939
Net Assets Liabilities			15 299	127	19 553	24 983
Net Assets Liabilities Including Pension Asset Liability	248	-49 953

Reserves/Capital
Shareholder Funds	248	-49 953

Other
Average Number Employees During Period			2	3	3	3
Creditors			22 408	52 632	12 252	41 405
Fixed Assets	772	2	443	15 887	13 160	10 483
Net Current Assets Liabilities	-524	-49 955	15 742	6 959	12 052	35 466
Total Assets Less Current Liabilities	248	-49 953	15 299	8 928	25 212	24 983
Creditors Due Within One Year	34 033	50 340

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 21st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 5th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Monday 31st January 2011 filed on: 22nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/02/03 from: 8/10 stamford hill london N16 6XZ filed on: 5th, February 2003	address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: 8/10 stamford hill london N16 6XZ filed on: 5th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (15 pages)