HYMETTUS LTD
Overview
| Company Name | HYMETTUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05761114 |
| 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 HYMETTUS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HYMETTUS LTD located?
| Registered Office Address | Lea Side Carron Lane GU29 9LB Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYMETTUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYMETTUS LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for HYMETTUS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Richard Dawson as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Lee as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of James William Power as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Alan Sheppard as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rowan Edwards as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Paul Lee as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr James William Power as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Rowan Edwards as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Dr Liam Michael Crowley as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Howard Trevis as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Edwards as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Paul Early as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Collins as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Edwards as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HYMETTUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Rowan | Secretary | Lea Side Carron Lane GU29 9LB Midhurst West Sussex | 291740760001 | |||||||
| CROWLEY, Liam Michael, Dr | Director | Bickenhill Park Road B92 7JP Solihull 33 England | England | British | 291736090001 | |||||
| DAWSON, Richard | Director | Salem SA19 7HE Llandeilo Castell Crymlyn Wales | United Kingdom | British | 334889990001 | |||||
| EDWARDS, Rowan | Director | Carron Lane GU29 9LB Midhurst Lea Side West Sussex England | England | British | 198589240001 | |||||
| FIELD, Jeremy, Professor | Director | University Of Sussex Falmer BN1 9QG Brighton John Maynard Smith Building United Kingdom | United Kingdom | British | 164839440001 | |||||
| FLYNN, John Patrick | Director | 274 Hainton Avenue DN32 9LS Grimsby North East Lincolnshire | United Kingdom | British | 4955950002 | |||||
| EDWARDS, Michael | Secretary | Lea Side Carron Lane GU29 9LB Midhurst West Sussex | British | 101148720001 | ||||||
| COLE-HAMILTON & CO | Secretary | 54 Culcabock Avenue IV2 3RQ Inverness | 43914550001 | |||||||
| BANTOCK, Tristan More, Dr. | Director | Crouch Hill N8 9RD London 101 | United Kingdom | British | 130563190001 | |||||
| COLE-HAMILTON, Richard Simon | Director | Elm Cottage 54 Culcabock Avenue IV2 3RQ Inverness Inverness Shire | United Kingdom | Scottish | 859420001 | |||||
| COLLINS, Graham | Director | Hurst Way CR2 7AP South Croydon 15 Surrey United Kingdom | England | British | 164824120001 | |||||
| EARLY, Jeremy Paul | Director | Bridge Street KT22 8BW Leatherhead 16 Bridge Court Surrey | United Kingdom | British | 130768890001 | |||||
| EDWARDS, Michael | Director | Lea Side Carron Lane GU29 9LB Midhurst West Sussex | England | British | 101148720001 | |||||
| LEE, Paul | Director | Church Road Tattingstone IP9 2LZ Ipswich 1, Holly Cottages England | England | British | 172511330003 | |||||
| MACDONALD, Murdo Angus | Director | Tigh Nam Beithe IV14 9ET Strathpeffer Ross Shire | British | 111812590001 | ||||||
| POWER, James William | Director | Rotten Row BN7 1LJ Lewes Brendon England | England | British | 291738680001 | |||||
| SHEPPARD, David Alan, Dr | Director | South Street LN13 9AU Alford 32 Lincolnshire United Kingdom | England | British | 35917210002 | |||||
| TREVIS, Geoffrey Howard | Director | Old Coach Road WR9 8BB Droitwich 14 Worcestershire | United Kingdom | British | 30422350001 | |||||
| WINNALL, Rosemary Anne | Director | Willow Bank Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire | United Kingdom | British | 105718930001 |
What are the latest statements on persons with significant control for HYMETTUS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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