Hyris Limited (reg no 09297458) is a private limited company created on 2014-11-05 originating in United Kingdom. This enterprise is located at Lower Ground Floor, One George Yard, London EC3V 9DF. Hyris Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Hyris Limited |
| Number | 09297458 |
| Date of Incorporation: | 2014-11-05 |
| End of financial year: | 31 December |
| Address: | Lower Ground Floor, One George Yard, London, EC3V 9DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 3 directors that can be found in this company, we can name: Benedetto D. (appointed on 27 May 2020), Carlo M. (appointment date: 08 February 2019), Stefano L. (appointed on 05 November 2014). The Companies House indexes 7 persons of significant control, namely: Maximilian Holding Ltd can be found at One George Yard, EC3V 9DF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stefano L. owns 1/2 or less of shares, 1/2 or less of voting rights, Stefano L. owns 1/2 or less of shares, 1/2 or less of voting rights.
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 |
| Current Assets | - | - | - | - | - | 7,190,980 | 8,514,787 | 7,642,149 |
| Fixed Assets | 18,384 | 24,306 | 103,918 | 55,125 | - | 303,643 | 403,350 | 430,811 |
| Total Assets Less Current Liabilities | 173,340 | 41,140 | -12,586 | 305,763 | 393,771 | 5,331,022 | 6,837,074 | 5,759,723 |
| Intangible Fixed Assets | 11,900 | - | - | - | - | - | - | - |
| Number Shares Allotted | 20,000 | 20,600 | 21,303 | 24,155 | - | - | - | - |
| Shareholder Funds | -90,548 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,484 | - | - | - | - | - | - | - |
People with significant control
| Address | Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11629622 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment terminated on 11th January 2024 filed on: 12th, January 2024 | officers |
Free Download
(1 page)
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