Hyacinthville Limited. net worth, address, company information. Free

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Hyacinthville Limited (number 07543908) is a private limited company incorporated on 2011-02-25. The firm is located at 15 Alexandra Corniche, Hythe CT21 5RW. Hyacinthville Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Hyacinthville Limited
Number	07543908
Date of Incorporation:	Fri, 25th Feb 2011
End of financial year:	31 December
Address:	15 Alexandra Corniche, Hythe, CT21 5RW
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Karin S. (in the company from 19 December 2011). The Companies House lists 1 person of significant control - Ostrea Participations Limited, a business which can be found at Alexandra Corniche, CT21 5RW Hythe. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Ostrea Participations Limited

1 January 2019

Address	15 Alexandra Corniche, Hythe, CT21 5RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09438960
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement April 24, 2023 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 1, 2020 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control January 1, 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2019 filed on: 2nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 25, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on June 1, 2012 filed on: 6th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 29, 2016: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: May 28, 2015) of a secretary filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 7, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 6, 2012 filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AP01) On January 6, 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2011 \| incorporation	Free Download (8 pages)

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