HYVA (U.K.) LIMITED: Filings
Overview
| Company Name | HYVA (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660167 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 016601670009 in full | 1 pages | MR04 | ||
Satisfaction of charge 016601670011 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 | ||
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