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PROJECT CINNAMON HYFS LIMITED

PROJECT CINNAMON HYFS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT CINNAMON HYFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02494931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT CINNAMON HYFS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PROJECT CINNAMON HYFS LIMITED located?

    Registered Office Address
    C/O Cooper Parry St James Building
    79 Oxford Street
    M1 6HT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT CINNAMON HYFS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKER YOUNG FINANCIAL SERVICES (MANCHESTER) LIMITEDMay 08, 1990May 08, 1990
    MARKETERS LIMITEDApr 23, 1990Apr 23, 1990

    What are the latest accounts for PROJECT CINNAMON HYFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PROJECT CINNAMON HYFS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for PROJECT CINNAMON HYFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Apr 07, 2025

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed hacker young financial services (manchester) LIMITED\certificate issued on 08/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2024

    		RES15

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Paul Daly as a secretary on Apr 07, 2023

    		2 pagesAP03

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Daly as a director on Apr 07, 2023

    		2 pagesAP01

    Termination of appointment of Mark Duncan Cowell Robertson as a secretary on Apr 07, 2023

    		1 pagesTM02

    Termination of appointment of Mark Duncan Cowell Robertson as a director on Apr 07, 2023

    		1 pagesTM01

    Director's details changed for Mr David John Kendrick on Apr 18, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Symonds as a director on Apr 07, 2020

    		1 pagesTM01

    Termination of appointment of David Symonds as a secretary on Apr 07, 2020

    		1 pagesTM02

    Appointment of Mr Mark Duncan Cowell Robertson as a secretary on Apr 07, 2020

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr Mark Duncan Cowell Robertson as a director on Jun 06, 2018

    		2 pagesAP01

    Change of details for Uhy Hacker Young Manchester Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of PROJECT CINNAMON HYFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Paul
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Greater Manchester
    United Kingdom
    		Secretary
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Greater Manchester
    United Kingdom
    		308360300001
    DALY, Paul
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Greater Manchester
    United Kingdom
    		Director
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Greater Manchester
    United Kingdom
    		United KingdomBritishDirector187788920002
    KENDRICK, David John
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    		Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    		United KingdomBritishAccountant164129660002
    ROBERTSON, Mark Duncan Cowell
    St. James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Secretary
    St. James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		268851620001
    SYMONDS, David
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		Secretary
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		BritishChartered Accountant15433060004
    ROBERTSON, Mark Duncan Cowell
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		EnglandBritishCompany Director142412830001
    ROSENFIELD, Harvey Neil
    29 Ravenwood Drive
    Halebarns
    WA15 0JA Altrincham
    Cheshire
    		Director
    29 Ravenwood Drive
    Halebarns
    WA15 0JA Altrincham
    Cheshire
    		BritishFinancial Consultant28129540002
    SYMONDS, David
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		United KingdomBritishChartered Accountant15433060004
    WASINSKI, Michael David
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Lancashire
    		EnglandBritishChartered Accountant12892480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT CINNAMON HYFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uhy Hacker Young Manchester Llp
    Oxford Street
    M1 6HT Manchester
    St James Building
    England
    		Apr 06, 2016
    Oxford Street
    M1 6HT Manchester
    St James Building
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc332437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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