HYVA (U.K.) LIMITED
Overview
| Company Name | HYVA (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYVA (U.K.) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HYVA (U.K.) LIMITED located?
| Registered Office Address | Unit 1 Churchill Point Lake Edge Green Trafford Park M17 1BL Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYVA (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYVA (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HYVA (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mattias Håkan Byström as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Frank Markus Uhlmann as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Appointment of Mr Maido Ruutel as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Prosperi as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Cassio Roberto Brandão Brito as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 89 pages | AA | ||
Termination of appointment of Thomas William Fraser as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas William Fraser as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Cassio Roberto Brandão Brito as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Notification of Jost Werke Se as a person with significant control on Feb 03, 2025 | 1 pages | PSC02 | ||
Cessation of Andrew Liu as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Jade Kirby as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Constantijn Gustaf Vial as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Christopher Taylor as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carol Kirkman as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 016601670011 in full | 1 pages | MR04 | ||
Satisfaction of charge 016601670009 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 94 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Prince Mead Place Trafford Park Manchester M17 1PN to Unit 1 Churchill Point Lake Edge Green Trafford Park Manchester M17 1BL on Apr 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Zbigniew Miroslaw Jalocha as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maciej Marek Karpala as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alessandro Prosperi as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Constantijn Gustaf Vial as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Who are the officers of HYVA (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Jade | Secretary | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | 333170620001 | |||||||
| BYSTRÖM, Mattias Håkan | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | Sweden | Swedish | 347748620001 | |||||
| RUUTEL, Maido | Director | Bjornvagen 14251 Skogas 40a Sweden | Sweden | Estonian,Swedish | 346364490001 | |||||
| UHLMANN, Frank Markus | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | Germany | German | 266638290001 | |||||
| BENNETT, David Anthony | Secretary | 46 Old Wool Lane Cheadle Hulme SK8 5JA Cheadle Cheshire | British | 20163190001 | ||||||
| DAVIES, Anthony John | Secretary | 1 Wagtail Drive Northway GL20 8SU Tewkesbury Gloucestershire | British | 55307190001 | ||||||
| KIRKMAN, Carol | Secretary | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | British | 84352800001 | ||||||
| STARBUCK, Peter William | Secretary | Aries Parc Is Y Mynydd Cilcain CH7 5PR Mold Clwyd | British | 43275210002 | ||||||
| BRITO, Cassio Roberto Brandão | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | Netherlands | Brazilian | 333194620001 | |||||
| CONGER, Hamdi | Director | 7 Briar Road NG16 2BN Newthorpe Nottinghamshire | United Kingdom | British | 107322570001 | |||||
| DAVIES, Anthony John | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | England | British | 55307190003 | |||||
| DIJKSTRA, Louwrens | Director | Bloemendaalseweg 38 2804AB Gouda Netherlands | Netherlands | Dutch | 58530950001 | |||||
| FRASER, Thomas William | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | England | British | 340107170001 | |||||
| JALOCHA, Zbigniew Miroslaw | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | Poland | Polish | 283496270001 | |||||
| KARPALA, Maciej Marek | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | Poland | Polish | 289033330001 | |||||
| KOCH, Roelof Hendrik | Director | 10 Huntsman Drive Northbank Industrial Estate M44 5EG Irlam Manchester | Netherlands | Dutch | 149585920001 | |||||
| KOLKMAN, Martin Gerrit Christiaan | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | United Arabic Emirates | Dutch | 203132080001 | |||||
| MICHALEWSKI, Lukasz | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | Netherlands | Polish | 241130590002 | |||||
| PROSPERI, Alessandro | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | United Arab Emirates | Italian | 315016850001 | |||||
| STARBUCK, Peter William | Director | Aries Parc Is Y Mynydd Cilcain CH7 5PR Mold Clwyd | United Kingdom | British | 43275210002 | |||||
| TAYLOR, Michael Christopher | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | England | British | 204895480001 | |||||
| VAANDRAGER, Jacob | Director | Veenweg 75a 2631 Ck Noortdorp Holland | Dutch | 20163200001 | ||||||
| VAN ZEGVELD, Hendrikus Evert | Director | 7 Brackley Road Eccles M30 9LG Manchester Lancashire | Holland | 12771830001 | ||||||
| VANHUFFEL, Guy Jules Rosalia | Director | Prince Mead Place Trafford Park M17 1PN Manchester Unit 2 | Belgium | Belgium | 196737060001 | |||||
| VIAL, Constantijn Gustaf | Director | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | Netherlands | Dutch | 315016800001 |
Who are the persons with significant control of HYVA (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jost Werke Se | Feb 03, 2025 | Siemensstrasse Neu-Isenburg 63263 2 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Liu | Apr 13, 2016 | Lake Edge Green Trafford Park M17 1BL Manchester Unit 1 Churchill Point England | Yes | ||||
Nationality: British Country of Residence: Hong Kong | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HYVA (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Jun 25, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0