co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYARC ADVISORS LTD

HYARC ADVISORS LTD

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

    • Overview

    Company NameHYARC ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14504482
    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 HYARC ADVISORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HYARC ADVISORS LTD located?

    Registered Office Address
    C/O Sg Accounting 1 Cedar Park Office
    Cobham Road
    BH21 7SB Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYARC ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HYARC ADVISORS LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for HYARC ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Change of details for Mrs Catherine Gabrielle-Louise Collins as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Change of details for Mrs Catherine Gabrielle-Louise Collins as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Catherine Gabrielle-Louise Collins as a person with significant control on Nov 10, 2023

    		2 pagesPSC04

    Change of details for Mr Adam Robert Collins as a person with significant control on Nov 10, 2023

    		2 pagesPSC04

    Director's details changed for Mr Adam Robert Collins on Nov 10, 2023

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Sg Accounting 1 Cedar Park Office Cobham Road Wimborne BH21 7SB on Nov 10, 2023

    		1 pagesAD01

    Notification of Catherine Gabrielle-Louise Collins as a person with significant control on Nov 24, 2022

    		2 pagesPSC01

    Cessation of Catherine Gabrielle-Louise Collins as a person with significant control on Nov 24, 2022

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HYARC ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Adam Robert
    Shelgate Road
    SW11 1BQ London
    70
    England
    		Director
    Shelgate Road
    SW11 1BQ London
    70
    England
    		United KingdomBritish141712370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYARC ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Gabrielle-Louise Collins
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 24, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Robert Collins
    Shelgate Road
    SW11 1BQ London
    70
    England
    		Nov 24, 2022
    Shelgate Road
    SW11 1BQ London
    70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Catherine Gabrielle-Louise Collins
    Shelgate Road
    SW11 1BQ London
    70
    England
    		Nov 24, 2022
    Shelgate Road
    SW11 1BQ London
    70
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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