Hytner Exhibitions Limited PETERBOROUGH


Hytner Exhibitions started in year 1993 as Private Limited Company with registration number 02880842. The Hytner Exhibitions company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Peterborough at Ruthlyn House. Postal code: PE1 2SP.

The company has 2 directors, namely Jennifer H., John H.. Of them, Jennifer H., John H. have been with the company the longest, being appointed on 6 December 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Suzanne H. who worked with the the company until 6 December 2018.

This company operates within the PE7 3SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0226083 . It is located at Hytner Exhibitions Ltd, Bullock Road, Peterborough with a total of 4 carsand 2 trailers.

Hytner Exhibitions Limited Address / Contact

Office Address Ruthlyn House
Office Address2 90 Lincoln Road
Town Peterborough
Post code PE1 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02880842
Date of Incorporation Thu, 9th Dec 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Jennifer H.

Position: Director

Appointed: 06 December 2018

John H.

Position: Director

Appointed: 06 December 2018

Suzanne H.

Position: Director

Appointed: 10 December 2010

Resigned: 06 December 2018

Gary H.

Position: Director

Appointed: 09 December 1993

Resigned: 06 December 2018

Suzanne H.

Position: Secretary

Appointed: 09 December 1993

Resigned: 06 December 2018

Forbes Secretaries Limited

Position: Nominee Secretary

Appointed: 09 December 1993

Resigned: 09 December 1993

Forbes Nominees Limited

Position: Nominee Director

Appointed: 09 December 1993

Resigned: 09 December 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is G H Display Limited from Peterborough, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gary H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Suzanne H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

G H Display Limited

G H Display Ltd Bullock Road, Washingley, Peterborough, PE7 3SJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11262438
Notified on 6 December 2018
Nature of control: 75,01-100% shares

Gary H.

Notified on 6 April 2016
Ceased on 6 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Suzanne H.

Notified on 6 April 2016
Ceased on 6 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 44013 72810 44332 33614 358
Current Assets471 703117 149125 925123 437218 305
Debtors435 21974 675111 48287 101199 947
Net Assets Liabilities389 09372 64675 60083 524181 661
Other Debtors17 43117 7153 4782 901454
Property Plant Equipment59 61052 96952 98339 32534 424
Total Inventories26 04428 7464 0004 0004 000
Other
Accumulated Depreciation Impairment Property Plant Equipment315 115289 885295 579309 237320 508
Amounts Owed By Related Parties294 803 82 76577 500176 743
Amounts Owed To Group Undertakings 678   
Average Number Employees During Period72211
Bank Borrowings Overdrafts 3 06914 2781 1091 109
Corporation Tax Payable19 266 690 23 502
Corporation Tax Recoverable 202   
Creditors17 74813 31214 2781 10964 527
Increase From Depreciation Charge For Year Property Plant Equipment 17 67919 82313 65811 271
Net Current Assets Liabilities358 55743 05346 96252 780153 778
Other Creditors17 74813 3126 3566 6545 799
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 42 90914 129  
Other Disposals Property Plant Equipment 61 57025 383  
Other Taxation Social Security Payable24 15811 3562 8197 65920 297
Property Plant Equipment Gross Cost374 725342 854348 562348 562354 932
Provisions For Liabilities Balance Sheet Subtotal11 32610 06410 0677 4726 541
Total Additions Including From Business Combinations Property Plant Equipment 29 69931 091 6 370
Total Assets Less Current Liabilities418 16796 02299 94592 105188 202
Trade Creditors Trade Payables47 69948 42558 38344 40513 820
Trade Debtors Trade Receivables122 98556 75825 2396 70022 750

Transport Operator Data

Hytner Exhibitions Ltd
Address Bullock Road , Washingley
City Peterborough
Post code PE7 3SJ
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, October 2023
Free Download (11 pages)

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