WILLIAM HYNES GROUP LIMITED
Overview
| Company Name | WILLIAM HYNES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13126553 |
| 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 WILLIAM HYNES GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WILLIAM HYNES GROUP LIMITED located?
| Registered Office Address | William Hynes Group, Unit 2, Keel Row The Watermark NE11 9SZ Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM HYNES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORD COMP LIMITED | Jan 11, 2021 | Jan 11, 2021 |
What are the latest accounts for WILLIAM HYNES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM HYNES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM HYNES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2025 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from William Hynes Group Collingwood House 3 Collingwood Street Newcastle upon Tyne NE1 1JW England to William Hynes Group, Unit 2, Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from William Hynes Group Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to William Hynes Group Collingwood House 3 Collingwood Street Newcastle upon Tyne NE1 1JW on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 4 Emblehope Grove Blyth NE24 4GP England to William Hynes Group Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Emblehope Grove Blyth NE24 4GP on Mar 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed lord comp LIMITED\certificate issued on 17/01/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Gareth Hynes as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Gareth Hynes as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of WILLIAM HYNES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Gareth John | Director | Emblehope Grove NE24 4GP Blyth 4 England | United Kingdom | British | 318131040001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 England | England | British | 134024050001 |
Who are the persons with significant control of WILLIAM HYNES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth John Hynes | Jan 15, 2024 | Emblehope Grove NE24 4GP Blyth 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Symes | Jan 11, 2021 | Firs Avenue N11 3NE London 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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