Hybert Design Limited. net worth, address, company information. Free

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Hybert Design Limited (number 05716743) is a private limited company founded on 2006-02-21 in England. This company is registered at Beaufort Iden Green Road, Iden Green, Cranbrook TN17 4HB. Hybert Design Limited is operating under Standard Industrial Classification code: 74100 which stands for "specialised design activities".

Company details

Name	Hybert Design Limited
Number	05716743
Date of Incorporation:	2006-02-21
End of financial year:	31 December
Address:	Beaufort Iden Green Road, Iden Green, Cranbrook, TN17 4HB
SIC code:	74100 - specialised design activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Thomas H. (appointed on 21 February 2006). The Companies House indexes 2 persons of significant control, namely: Jade H. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	79,916	85,298	95,637	112,796	140,394	181,462	123,793	67,506	84,671	84,732	91,826	52,172	54,649
Fixed Assets	3,602	2,761	2,070	2,938	3,738	5,151	5,151	3,136	5,252	-	-	3,180	2,385
Total Assets Less Current Liabilities	75,145	74,252	81,641	86,257	110,445	140,512	84,183	53,329	66,565	66,708	81,818	42,747	36,026
Shareholder Funds	75,145	74,252	81,641	86,257	110,445	140,512	-	-	-	-	-	-	-
Tangible Fixed Assets	3,602	2,761	2,070	2,938	3,738	5,151	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	1	1	-	-	-	-	-	-	-

People with significant control

Jade H.

1 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Thomas H.

21 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CH01) On September 30, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Beaufort Iden Green Road Iden Green Cranbrook TN17 4HB. Change occurred on October 1, 2021. Company's previous address: 52 High Street Eton Windsor SL4 6BL England. filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (7 pages)
(CH01) On June 6, 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On June 6, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CH01) On June 6, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on July 12, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 52 High Street Eton Windsor SL4 6BL. Change occurred on May 19, 2017. Company's previous address: 6 Turks Head Court Eton Windsor SL4 6AL England. filed on: 19th, May 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 6 Turks Head Court Eton Windsor SL4 6AL. Change occurred on November 2, 2016. Company's previous address: C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL England. filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL. Change occurred on March 17, 2016. Company's previous address: C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on April 22, 2014. Old Address: the Old Dairy Sandy Farm Business Centre Sands Road the Sands, Farnham Surrey GU10 1PX filed on: 22nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
(CH03) On December 31, 2012 secretary's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(CH01) On December 31, 2012 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On December 30, 2012 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(CH03) On June 1, 2011 secretary's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(CH01) On February 1, 2011 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 22/03/07 from: 8 wrexford court oldfield road maidenhead SL6 1TD filed on: 22nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: 8 wrexford court oldfield road maidenhead SL6 1TD filed on: 22nd, March 2007 \| address	Free Download (1 page)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)

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