HYFIELD MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HYFIELD MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056488 |
| 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 HYFIELD MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYFIELD MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Middle Low Wood Witherslack LA11 6SA Grange Over Sands Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYFIELD MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HYFIELD MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HYFIELD MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Simon Rankin on May 19, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Register inspection address has been changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Suzy Rebecca Horton as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HYFIELD MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, David | Secretary | Middle Low Wood Witherslack LA11 6SA Grange Over Sands Cumbria | British | Managing Director | 43121600003 | |||||
| RANKIN, Andrew Simon | Director | Middle Low Wood Witherslack LA11 6SA Grange Over Sands Cumbria | Japan | British | Consultant | 47967140004 | ||||
| RANKIN, David | Director | Middle Low Wood Witherslack LA11 6SA Grange Over Sands Cumbria | United Kingdom | British | Managing Director | 43121600003 | ||||
| RANKIN, Margaret | Director | Middle Low Wood Witherslack LA11 6SA Grange Over Sands Cumbria | United Kingdom | British | Director | 43121590002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORTON, Suzy Rebecca | Director | Shorrocks Farm Green Lane, Catforth PR4 0HT Preston Lancashire | England | British | Consultant | 47967180004 |
Who are the persons with significant control of HYFIELD MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Rankin | Mar 29, 2017 | Witherslack LA11 6SA Grange Over Sands Middle Low Wood United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Rankin | Mar 29, 2017 | Witherslack LA11 6SA Grange Over Sands Middle Low Wood United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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