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Hywyn Limited WREXHAM


Hywyn started in year 2008 as Private Limited Company with registration number 06688956. The Hywyn company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wrexham at Roc Building No. 2 Borras Road. Postal code: LL13 9TW.

There is a single director in the company at the moment - Stephen J., appointed on 4 September 2008. In addition, a secretary was appointed - Phillip B., appointed on 1 August 2020. As of 11 July 2025, there was 1 ex secretary - Anke J.. There were no ex directors.

Hywyn Limited Address / Contact

Office Address Roc Building No. 2 Borras Road
Office Address2 Borras
Town Wrexham
Post code LL13 9TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06688956
Date of Incorporation Thu, 4th Sep 2008
Industry Television programme production activities
Industry Sound recording and music publishing activities
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (345 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Phillip B.

Position: Secretary

Appointed: 01 August 2020

Stephen J.

Position: Director

Appointed: 04 September 2008

Anke J.

Position: Secretary

Appointed: 04 September 2008

Resigned: 27 August 2018

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Resigned: 04 September 2008

Company Directors Limited

Position: Corporate Director

Appointed: 04 September 2008

Resigned: 04 September 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Stephen J. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen J.

Notified on 4 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth 12 9039 0529 52410 500       
Balance Sheet
Cash Bank On Hand          13 00613 343
Current Assets   5 8004 0002 8218505 73913 95422 11213 18614 123
Debtors   5 8004 000     180780
Net Assets Liabilities    -6 757-17 472-20 774-40516 80761 78964 49662 432
Other Debtors           600
Property Plant Equipment          64 71765 481
Intangible Fixed Assets9 0007 5006 0004 8003 600       
Net Assets Liabilities Including Pension Asset Liability  9 0529 52410 500       
Tangible Fixed Assets17 52232 19328 52725 64422 750       
Reserves/Capital
Called Up Share Capital 1111       
Profit Loss Account Reserve 12 9029 0519 52310 499       
Shareholder Funds 12 9039 0529 52410 500       
Other
Accumulated Amortisation Impairment Intangible Assets           15 000
Accumulated Depreciation Impairment Property Plant Equipment          38 91454 475
Additions Other Than Through Business Combinations Property Plant Equipment           16 950
Amortisation Rate Used For Intangible Assets           5
Average Number Employees During Period      111111
Bank Borrowings Overdrafts          2 6002 601
Creditors    9 8777 5214 9572 79012 6409 9676 04012 405
Depreciation Rate Used For Property Plant Equipment           20
Disposals Decrease In Depreciation Impairment Property Plant Equipment           390
Disposals Property Plant Equipment           625
Fixed Assets 39 69334 52730 44426 35019 98715 50814 52828 80155 84864 717 
Increase From Depreciation Charge For Year Property Plant Equipment           15 951
Intangible Assets Gross Cost           15 000
Net Current Assets Liabilities -26 790-25 475-15 788-10 718-29 938-31 325-12 14364615 9087 1461 718
Other Creditors          3 3877 308
Other Taxation Social Security Payable          532 496
Property Plant Equipment Gross Cost          103 631119 956
Total Assets Less Current Liabilities 12 9039 05214 65615 632-9 951-15 8172 38529 44771 75671 86367 199
Trade Debtors Trade Receivables          180180
Creditors Due After One Year   5 1325 132       
Creditors Due Within One Year 26 79025 47521 58814 718       
Intangible Fixed Assets Aggregate Amortisation Impairment6 0007 5009 00010 20011 400       
Intangible Fixed Assets Amortisation Charged In Period 1 5001 5001 2001 200       
Intangible Fixed Assets Cost Or Valuation15 00015 00015 00015 00015 000       
Number Shares Allotted 111        
Par Value Share 111        
Share Capital Allotted Called Up Paid 111        
Tangible Fixed Assets Additions 22 1653 539         
Tangible Fixed Assets Cost Or Valuation23 07845 24348 78248 78248 782       
Tangible Fixed Assets Depreciation5 55613 05020 25523 13826 032       
Tangible Fixed Assets Depreciation Charged In Period 7 4947 2052 8832 894       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
On November 2, 2024 director's details were changed
filed on: 3rd, November 2024
Free Download (2 pages)

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