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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 11 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 11 years old
Account next due date Wed, 31st Jul 2019 (25 days left)
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Wed, 18th Sep 2019 (2019-09-18)
Last confirmation statement dated Tue, 4th Sep 2018

Company staff

Stephen J.

Position: Director

Appointed: 04 September 2008

Company Directors Limited

Position: Director

Appointed: 04 September 2008

Resigned: 04 September 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 04 September 2008

Resigned: 04 September 2008

Anke J.

Position: Secretary

Appointed: 04 September 2008

Resigned: 27 August 2018

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 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-31
Net Worth 12 9039 0529 52410 500 
Balance Sheet
Current Assets   5 8004 0002 821
Debtors   5 8004 000 
Intangible Fixed Assets9 0007 5006 0004 8003 600 
Net Assets Liabilities    -6 757-17 472
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
Creditors    9 8777 521
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 987
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
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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates September 4, 2018
filed on: 25th, September 2018
Free Download (3 pages)

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