| Company Name | Hyonic Ltd |
|---|---|
| Directors | Craig Andrew McLean-Anderson and Stephen Paul North |
| Company Status | Active |
| Company Number | 08485715 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Craig Andrew McLean-Anderson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 West Hill Ave Epsom KT19 8JU |
| Director Name | Mr Stephen Paul North |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(10 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44b Woodlands Road Epsom KT18 7HW |
Location
| Registered Address | 26 West Hill Ave Epsom KT19 8JU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Craig Andrew Mclean-anderson 80.00% Ordinary |
|---|---|
| 10 at £1 | Andrew Anthony Rice 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,673 |
| Cash | £7 |
| Current Liabilities | £18,950 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 13 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
| 7 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 1 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with updates (3 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
| 7 May 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 3 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|