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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 12 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.

The company has one director. Stephen J., appointed on 4 September 2008. There are currently no secretaries appointed. At present there is one former director listed by the company - Company Directors Limited, who left the company on 4 September 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

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 12 years old
Account next due date Sat, 31st Jul 2021 (276 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Stephen J.

Position: Director

Appointed: 04 September 2008

Anke J.

Position: Secretary

Appointed: 04 September 2008

Resigned: 27 August 2018

Temple Secretaries Limited

Position: Secretary

Appointed: 04 September 2008

Resigned: 04 September 2008

Company Directors Limited

Position: 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 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth 12 9039 0529 52410 500   
Balance Sheet
Current Assets   5 8004 0002 8218505 739
Debtors   5 8004 000   
Intangible Fixed Assets9 0007 5006 0004 8003 600   
Net Assets Liabilities    -6 757-17 472-20 774-405
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
Average Number Employees During Period      11
Creditors    9 8777 5214 9572 790
Creditors Due After One Year   5 1325 132   
Creditors Due Within One Year 26 79025 47521 58814 718   
Fixed Assets 39 69334 52730 44426 35019 98715 50814 528
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   
Net Current Assets Liabilities -26 790-25 475-15 788-10 718-29 938-31 325-12 143
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   
Total Assets Less Current Liabilities 12 9039 05214 65615 632-9 951-15 8172 385

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates September 4, 2020
filed on: 14th, September 2020
Free Download (3 pages)

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