Hybeck Holdings Limited

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hybeck holdings limited
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Hybeck Holdings Limited

04062905•Private Limited With Share Capital

5 High Street, Kibworth Beauchamp, Leicester, LE80LR
01858461573

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Incorporated

31/08/2000

Company Age

25 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hybeck Holdings Limited (04062905) is a private limited with share capital incorporated on 31/08/2000 (25 years old) and registered in leicester, LE80LR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hybeck holdings limited is a design company based out of union wharf, market harborough, england, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/08/2000
LE80LR
1 employees

Financial Overview

Total Assets

£279.3K

Liabilities

£274.4K

Net Assets

£4.9K

Cash

£28.3K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
stephanie anne hamblin
director
A
anthony philip byrne
director

Filed Documents

95
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:27-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:15-12-2006
Auditors Resignation Company
Category:Auditors
Date:25-08-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Auditors Resignation Company
Category:Auditors
Date:22-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:07-10-2002
Auditors Resignation Company
Category:Auditors
Date:07-10-2002
Legacy
Category:Accounts
Date:05-03-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:21-06-2001
Statement Of Affairs
Category:Miscellaneous
Date:19-02-2001
Legacy
Category:Capital
Date:19-02-2001
Legacy
Category:Capital
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Address
Date:21-12-2000
Legacy
Category:Accounts
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Incorporation Company
Category:Incorporation
Date:31-08-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

5 High Street, Kibworth Beauchamp, Leicester, LE80LRRegistered

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Contact

01858461573
5 High Street, Kibworth Beauchamp, Leicester, LE80LR