Hy-mac Construction Machinery Limited. net worth, address, company information. Free

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Hy-Mac Construction Machinery Limited (reg no 07288313) is a private limited company started on 2010-06-17 originating in England. The firm can be found at Victory House Churchill Square, Manor Royal, Crawley RH10 9LU. Hy-Mac Construction Machinery Limited operates SIC: 28290 - "manufacture of other general-purpose machinery n.e.c.", SIC: 28921 - "manufacture of machinery for mining".

Company details

Name	Hy-mac Construction Machinery Limited
Number	07288313
Date of Incorporation:	Thu, 17th Jun 2010
End of financial year:	30 June
Address:	Victory House Churchill Square, Manor Royal, Crawley, RH10 9LU
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c. 28921 - Manufacture of machinery for mining

As for the 1 managing director that can be found in the above-mentioned company, we can name: Anthony O. (in the company from 28 November 2012). The Companies House reports 1 person of significant control - Anthony O., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	800,000	176,947	1,361,442	5,110,688
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1,601,000	-87,558	6,358,894	2,561,394
Fixed Assets	-	-	-	-	-	-	-	-	800,000	-	-	-
Number Shares Allotted	-	100	1	2	1	1	1	1	-	-	-	-
Shareholder Funds	100	1	2	1	1	1	1	-	-	-	-	-

People with significant control

Anthony O.

20 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AAMD) Amended accounts for the period to Thursday 30th June 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

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(AAMD) Amended accounts for the period to Thursday 30th June 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address Victory House Churchill Square Manor Royal Crawley West Sussex RH10 9LU. Change occurred on Saturday 8th July 2023. Company's previous address: Victory House Victory House Churchill Hill Square Manor Royal Crawley West Sussex England. filed on: 8th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address Victory House Victory House Churchill Hill Square Manor Royal Crawley West Sussex. Change occurred on Friday 7th July 2023. Company's previous address: Victory House Churchill Square Manor Royal Crawley West Sussex RH10 9LU England. filed on: 7th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address Victory House Churchill Square Manor Royal Crawley West Sussex RH10 9LU. Change occurred on Thursday 6th July 2023. Company's previous address: 117 Dartford Road Dartford DA1 3EN England. filed on: 6th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 31st March 2022 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 117 Dartford Road Dartford DA1 3EN. Change occurred on Monday 28th June 2021. Company's previous address: 85 Great Portland Street London W1W 7LT. filed on: 28th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 31st March 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st March 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Tuesday 4th February 2020. Company's previous address: PO Box 4385 07288313: Companies House Default Address Cardiff CF14 8LH. filed on: 4th, February 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 31st March 2019 filed on: 31st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 17th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 10th May 2018 director's details were changed filed on: 20th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 85 Hy-Mac Great Portland Street London W1W 7LT. Change occurred on Tuesday 30th January 2018. Company's previous address: 18 Wintersells Road Wintersells Road Byfleet West Byfleet Surrey KT14 7LF England. filed on: 30th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 17th June 2017 filed on: 23rd, July 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th July 2017 filed on: 23rd, July 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 23rd July 2017 filed on: 23rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 20th July 2017 director's details were changed filed on: 23rd, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 23rd, October 2016 \| annual return	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, September 2016 \| gazette	Free Download (1 page)
(AD01) New registered office address 18 Wintersells Road Wintersells Road Byfleet West Byfleet Surrey KT14 7LF. Change occurred on Tuesday 24th May 2016. Company's previous address: 117 Dartford Road Dartford DA1 3EN. filed on: 24th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(AD01) New registered office address 117 Dartford Road Dartford DA1 3EN. Change occurred on Saturday 30th May 2015. Company's previous address: No 1 Berkeley Street Mayfair London W1J 8DJ. filed on: 30th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 5th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
(CH03) On Friday 20th June 2014 secretary's details were changed filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Monday 16th September 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 6th, April 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 5th, December 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, November 2012 \| gazette	Free Download (1 page)
(AR01) Annual return for the period up to Sunday 15th July 2012 filed on: 12th, November 2012 \| annual return	Free Download (14 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, October 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 12th, June 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, February 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 17th, February 2012 \| annual return	Free Download (15 pages)
(AP03) Appointment (date: Wednesday 2nd November 2011) of a secretary filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, October 2011 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, June 2010 \| incorporation	Free Download (8 pages)

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