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HYRIS LIMITED
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HYRIS LIMITED: Filings

    • Overview

    Company NameHYRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09297458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Jan 18, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    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 pagesAD01

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

    		1 pagesRP05

    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 pagesRP09

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

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		7 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with updates

    		8 pagesCS01

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

    • Capital: EUR 39,233.891
    		4 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: EUR 800.293
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: EUR 1,600.586
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    		15 pagesAA

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

    • Capital: EUR 27,557,937.057
    		6 pagesSH06

    Confirmation statement made on Oct 24, 2023 with updates

    		6 pagesCS01

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

    • Capital: EUR 34,042.873
    		3 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		1 pagesTM01

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    		1 pagesTM01
    234Next

    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