Hycap Company 1 Limited

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Micro

Hycap Company 1 Limited

13753674Private Limited With Share Capital

C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y5EA
Incorporated

19/11/2021

Company Age

4 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hycap Company 1 Limited (13753674) is a private limited with share capital incorporated on 19/11/2021 (4 years old) and registered in london, SW1Y5EA. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/2021
SW1Y5EA
2 employees

Financial Overview

Total Assets

£43.26M

Liabilities

£8.2K

Net Assets

£43.26M

Cash

£3.0K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

35
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Resolution
Category:Resolution
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Incorporation Company
Category:Incorporation
Date:19-11-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O External Services Limited, Central House, Central House, Norwich, Norfolk, NR70HR
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, Sw1Y 5Ea, SW1Y5EARegistered

Contact

C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y5EA