Hyzone Limited in C/o St John's Church HAMILTON - ML3 7DT

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Hyzone Limited HAMILTON

Founded in 2002, Hyzone, classified under reg no. SC227515 is an active company. Currently registered at 12-14 Duke Street ML3 7DT, Hamilton the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 8 directors in the the firm, namely Jillian S., Elaine S. and Ian B. and others. In addition one secretary - Robert Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyzone Limited Address / Contact

Office Address	12-14 Duke Street
Office Address2	C/o St John's Church
Town	Hamilton
Post code	ML3 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227515
Date of Incorporation	Tue, 29th Jan 2002
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Jillian S.

Position: Director

Appointed: 07 September 2023

Elaine S.

Position: Director

Appointed: 26 March 2020

Ian B.

Position: Director

Appointed: 31 January 2020

Robert Y.

Position: Director

Appointed: 30 January 2020

Robert Y.

Position: Secretary

Appointed: 30 January 2020

Joanne H.

Position: Director

Appointed: 15 October 2019

Lesley A.

Position: Director

Appointed: 15 October 2019

Margaret M.

Position: Director

Appointed: 15 October 2019

Alan A.

Position: Director

Appointed: 20 November 2006

Jonathan L.

Position: Director

Appointed: 15 October 2019

Resigned: 28 May 2020

James C.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 January 2020

James C.

Position: Director

Appointed: 06 June 2007

Resigned: 30 January 2020

Norman M.

Position: Director

Appointed: 20 November 2006

Resigned: 31 January 2013

Alison P.

Position: Director

Appointed: 20 November 2006

Resigned: 07 September 2023

Andrew P.

Position: Director

Appointed: 29 January 2002

Resigned: 30 September 2002

Robin W.

Position: Secretary

Appointed: 29 January 2002

Resigned: 06 June 2007

George B.

Position: Director

Appointed: 29 January 2002

Resigned: 07 April 2005

Arthur B.

Position: Director

Appointed: 29 January 2002

Resigned: 22 October 2007

Robert K.

Position: Director

Appointed: 29 January 2002

Resigned: 30 June 2011

Norma M.

Position: Director

Appointed: 29 January 2002

Resigned: 30 September 2004

Ian B.

Position: Director

Appointed: 29 January 2002

Resigned: 30 January 2020

Margaret R.

Position: Director

Appointed: 29 January 2002

Resigned: 02 September 2003

John T.

Position: Director

Appointed: 29 January 2002

Resigned: 01 April 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Joanne H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ian B. This PSC has significiant influence or control over the company,.

Joanne H.

Notified on	30 January 2020
Nature of control:	significiant influence or control

Ian B.

Notified on	1 January 2017
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 5th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, June 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, June 2020	accounts	Free Download (19 pages)
AD01	Address change date: 2020/03/27. New Address: 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT. Previous address: , 12-14 Duke Street, Hamilton, Lanarkshire, ML3 7DT, Scotland filed on: 27th, March 2020	address	Free Download (1 page)
AD01	Address change date: 2020/02/13. New Address: 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT. Previous address: , 12-14 Hyzone Ltd C/O St John's Church, Duke Street, Hamilton, Lanarkshire ML3 7DT, Scotland filed on: 13th, February 2020	address	Free Download (1 page)
AD01	Address change date: 2020/02/12. New Address: 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT. Previous address: , St. John's Church, Duke Street, Hamilton, South Lanarkshire filed on: 12th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 2nd, May 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, June 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 2nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/01/29, no shareholders list filed on: 28th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 2nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/29, no shareholders list filed on: 1st, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 4th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/29, no shareholders list filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 3rd, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/29, no shareholders list filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 9th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/29, no shareholders list filed on: 17th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/01/29, no shareholders list filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to 2008/01/31 filed on: 16th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/29, no shareholders list filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 29th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 24th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 22nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 22nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
363(288)	2006/06/14 Annual return (Director resigned)	annual return
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
363(288)	2005/05/25 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 24th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 24th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 17th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 17th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/11 Annual return (Director resigned)	annual return
NEWINC	Company registration filed on: 29th, January 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 29th, January 2002	incorporation	Free Download (31 pages)

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