HYCREST LIMITED

Overview

Company Name	HYCREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09908624
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015

Summary

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

What is the purpose of HYCREST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HYCREST LIMITED located?

Registered Office Address	New Burlington House, 1075 Finchley Road NW11 0PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HYCREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for HYCREST LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 02, 2025	Registration of charge 099086240006, created on Apr 25, 2025	34 pages	MR01

May 02, 2025	Registration of charge 099086240007, created on Apr 25, 2025	50 pages	MR01

Mar 20, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registration of charge 099086240005, created on Dec 13, 2023	5 pages	MR01

May 17, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 10, 2021	Satisfaction of charge 099086240001 in full	1 pages	MR04

Aug 10, 2021	Satisfaction of charge 099086240002 in full	1 pages	MR04

Jul 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 08, 2021	Registration of charge 099086240003, created on Jul 07, 2021	15 pages	MR01

Jul 08, 2021	Registration of charge 099086240004, created on Jul 07, 2021	18 pages	MR01

Apr 08, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Appointment of Chaim Moshe Markovic as a director on Mar 16, 2021	2 pages	AP01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of HYCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKOVIC, Chaim Moshe Paltiel Francklyn Gardens HA8 8SA Edgware 112 Middlesex England	Jan 28, 2016		Secretary	Francklyn Gardens HA8 8SA Edgware 112 Middlesex England				204723520001
MARKOVIC, Chaim Moshe Finchley Road NW11 0PU London New Burlington House, 1075 England	Mar 16, 2021		Director	Finchley Road NW11 0PU London New Burlington House, 1075 England	England	British	1983-10	280922240001
MARKOVIC, Mavis Rosalind 82 Berwick Street W1F 8TP London Js Property Management England	Jan 28, 2016		Director	82 Berwick Street W1F 8TP London Js Property Management England	United Kingdom	British	1949-2	5646860002
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts England	Dec 09, 2015	Jan 28, 2016	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts England	England	British	1943-6	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYCREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mavis Rosalind Markovic 82 Berwick Street W1F 8TP London J S Property Management United Kingdom	Apr 06, 2016	82 Berwick Street W1F 8TP London J S Property Management United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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