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HYFUELS LIMITED

HYFUELS LIMITED

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

    • Overview

    Company NameHYFUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13695709
    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 HYFUELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HYFUELS LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYFUELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for HYFUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA
    XDE9ML6E

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01
    XDE6TDN4

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01
    XCFEJJFC

    Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023

    		2 pagesCH01
    XCCBK728

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023

    		1 pagesAD01
    XCC14OC2

    Director's details changed for Mr Philip Eystein Fjeld on Sep 12, 2023

    		2 pagesCH01
    XCC14OF6

    Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023

    		2 pagesCH01
    XCC14OD6

    Change of details for Cng Fuels Ltd as a person with significant control on Sep 12, 2023

    		2 pagesPSC05
    XCC14OGQ

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA
    XC8OXE1F

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    XBIVPGCH

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01
    XBHDNW8B

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01
    XBFAEM4H

    Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Oct 27, 2021

    		1 pagesAD01
    XAFZDN6Z

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2021

    Statement of capital on Oct 21, 2021

    • Capital: GBP 100
    		SH01
    XAFJBD4J
    View All Filings

    Who are the officers of HYFUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FJELD, Philip Eystein
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandNorwegianCompany Director195028590002
    GOWRIE-SMITH, Baden Jerome
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		SpainAustralianCompany Director195027250012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYFUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cng Fuels Ltd
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Oct 21, 2021
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09274291
    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