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HYANNIS GLOBAL LIMITED

HYANNIS GLOBAL LIMITED

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

    • Overview

    Company NameHYANNIS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09875480
    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 HYANNIS GLOBAL LIMITED?

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

    Where is HYANNIS GLOBAL LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYANNIS GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HYANNIS GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for HYANNIS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Appointment of Ms Vania Casini as a director on Jun 29, 2023

    		2 pagesAP01

    Termination of appointment of Nishi Ryan as a director on Jun 29, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Marc Kurt Ostheimer as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: EUR 10,000
    		SH01
    View All Filings

    Who are the officers of HYANNIS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		EnglandItalianBookkeeper230348330002
    RYAN, Nishi
    LU4 8LG Luton
    4 Sherwood Road
    United Kingdom
    		Director
    LU4 8LG Luton
    4 Sherwood Road
    United Kingdom
    		EnglandBritishDirector137831980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYANNIS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Kurt Ostheimer
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Arab Emirates
    Natures of Control
    • 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

    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