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Hyquip Limited (Companies House Registration Number 04167649) is a private limited company legally formed on 2001-02-26. The business was registered at New Brunswick Street, Horwich, Bolton BL6 7JB. Having undergone a change in 2001-04-03, the previous name this business used was Freshline Limited. Hyquip Limited is operating under Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Hyquip Limited
Number 04167649
Date of Incorporation: February 26, 2001
End of financial year: 31 March
Address: New Brunswick Street, Horwich, Bolton, BL6 7JB
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Paul T. (in the company from 22 June 2001), Kathryn Y. (appointment date: 27 March 2001). 1 secretary is there as well: Kathryn Y. (appointed on 09 May 2002). The official register lists 2 persons of significant control, namely: Paul T. owns 1/2 or less of shares, 1/2 or less of voting rights, Kathryn Y. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,677,395 1,914,451 1,695,199 1,733,797 1,554,817 1,407,393 1,431,895 1,813,768 1,635,906 1,724,553 1,927,746 2,125,676
Fixed Assets - 129,668 139,718 144,482 139,949 153,327 147,282 136,814 135,348 128,243 174,561 161,366
Number Shares Allotted - 50,002 50,002 50,002 50,002 - - - 100 - - -
Shareholder Funds 911,550 1,078,752 1,104,024 1,189,067 1,128,356 - - - - - - -
Tangible Fixed Assets 142,470 129,668 16,972 21,736 17,203 - - - - - - -
Total Assets Less Current Liabilities 911,689 1,078,752 1,104,751 1,190,785 1,128,594 968,450 776,768 827,413 759,188 883,783 1,012,450 1,323,380

People with significant control

Paul T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kathryn Y.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, November 2016 | accounts 		Free Download (8 pages)

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