HYRIS LIMITED

Overview

Company Name	HYRIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09297458
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYRIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HYRIS LIMITED located?

Registered Office Address	Office 1 35 Princess Street OL12 0HA Rochdale Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HYRIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HYRIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for HYRIS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2026

Total exemption full accounts made up to Dec 31, 2025

14 pages

Feb 04, 2026

Confirmation statement made on Jan 18, 2026 with updates

4 pages

CS01

Jun 30, 2025

Total exemption full accounts made up to Dec 31, 2024

15 pages

May 07, 2025

Registered office address changed from PO Box 4385 09297458 - Companies House Default Address Cardiff CF14 8LH to Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on May 07, 2025

3 pages

AD01

Apr 22, 2025

Registered office address changed to PO Box 4385, 09297458 - Companies House Default Address, Cardiff, CF14 8LH on Apr 22, 2025

1 pages

RP05

Apr 22, 2025

Address of officer Mrs Anne Rose Stagg changed to 09297458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 22, 2025

1 pages

RP09

Apr 16, 2025

Termination of appointment of Anne Rose Stagg as a director on Apr 01, 2025

1 pages

TM01

Jan 22, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Dec 04, 2024

Appointment of Mrs Anne Rose Stagg as a director on Nov 29, 2024

2 pages

AP01

Jun 21, 2024

Total exemption full accounts made up to Dec 31, 2023

15 pages

Jan 19, 2024

Confirmation statement made on Jan 18, 2024 with updates

7 pages

CS01

Jan 12, 2024

Termination of appointment of Kanira Shah as a director on Jan 11, 2024

1 pages

TM01

Dec 15, 2023

Confirmation statement made on Dec 13, 2023 with updates

8 pages

CS01

Dec 12, 2023

Statement of capital following an allotment of shares on Dec 05, 2023

Capital: EUR 39,233.891

4 pages

SH01

Nov 27, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: EUR 800.293

4 pages

SH03

Annotations
Date	Annotation
Nov 27, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 27, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: EUR 1,600.586

4 pages

SH03

Annotations
Date	Annotation
Nov 27, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 22, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Nov 22, 2023

Cancellation of shares. Statement of capital on Oct 24, 2023

Capital: EUR 27,557,937.057

6 pages

SH06

Oct 24, 2023

Confirmation statement made on Oct 24, 2023 with updates

6 pages

CS01

Oct 13, 2023

Statement of capital following an allotment of shares on Oct 09, 2023

Capital: EUR 34,042.873

3 pages

SH01

Oct 12, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 10, 2023

Termination of appointment of Gianfranco Giannella as a director on May 04, 2023

1 pages

TM01

Apr 17, 2023

Director's details changed for Mrs Kanira Belg Shah on Apr 14, 2023

2 pages

CH01

Mar 23, 2023

Appointment of Mrs Kanira Belg Shah as a director on Mar 10, 2023

2 pages

AP01

Mar 23, 2023

Termination of appointment of George Arjun Coelho as a director on Mar 10, 2023

1 pages

TM01

View All Filings

Who are the officers of HYRIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELLA BEFFA, Benedetto 20122 Milano Cso Italia 47 Italy	May 27, 2020		Director	20122 Milano Cso Italia 47 Italy	Italy	Italian	1971-4	273325700001
LO PRIORE, Stefano 20900 . Monza Via Ardigo 11 Italy	Nov 05, 2014		Director	20900 . Monza Via Ardigo 11 Italy	Italy	German	1968-6	192395020001
MONTENOVESI, Carlo Giuseppe 1 Observatory Gardens W8 7HY London Flat 5 United Kingdom	Feb 08, 2019		Director	1 Observatory Gardens W8 7HY London Flat 5 United Kingdom	United Kingdom	Italian	1953-6	224216150001
COELHO, George Arjun 139 George Street W1H 5LB London Flat 4 United Kingdom	May 14, 2021	Mar 10, 2023	Director	139 George Street W1H 5LB London Flat 4 United Kingdom	United Kingdom	British	1952-6	148105920001
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex United Kingdom	Aug 11, 2015	Jun 30, 2016	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex United Kingdom	England	British	1963-7	69231070002
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jul 14, 2015	Jul 20, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
GIANNELLA, Gianfranco Via Goito 29 00185 Roma Scala 1 Italy	May 27, 2020	May 04, 2023	Director	Via Goito 29 00185 Roma Scala 1 Italy	Italy	Italian	1965-7	273325720001
SHAH, Kanira One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Mar 10, 2023	Jan 11, 2024	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Belgium	Belgian	1983-6	307058800001
STAGG, Anne Rose 4385 CF14 8LH Cardiff 09297458 - Companies House Default Address	Nov 29, 2024	Apr 01, 2025	Director	4385 CF14 8LH Cardiff 09297458 - Companies House Default Address	England	British	1967-9	101831670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYRIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maximilian Holding Ltd

Oct 18, 2018

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11629622

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stefano Lo Priore

Apr 06, 2016

Via Ardigo

Monza

Italy

Yes

Nationality: German

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stefano Lo Priore

Apr 06, 2016

Via Ardigo

Monza

Italy

Yes

Nationality: German

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bruno Rivolta

Apr 06, 2016

23880 Casatenovo

Via Monteverdi No. 11

Italy

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Alberto Amati

Apr 06, 2016

Buckley Rd

#01-06

309767 Singapore

Singapore

Yes

Nationality: Italian

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Bruno Rivolta

Apr 06, 2016

Via Monteverdi

Casatenovo

Italy

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Alberto Amati

Apr 06, 2016

11 Buckley Rd

309767, Singapore

#01-06

Singapore

Yes

Nationality: Italian

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYRIS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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