Hye Oak Limited

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hye oak limited
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Hye Oak Limited

03347598•Private Limited With Share Capital

C5 Premier Business Centre, Newgate Lane, Fareham, PO141TY
WebsiteEmail01474332291

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Incorporated

08/04/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Hye Oak Limited (03347598) is a private limited with share capital incorporated on 08/04/1997 (29 years old) and registered in fareham, PO141TY. The company operates under SIC code 46130 and is classified as Unknown.

Hye oak limited is a construction company based out of challock, united kingdom.

Private Limited With Share Capital
SIC: 46130
Unknown
Incorporated 08/04/1997
PO141TY

Financial Overview

Total Assets

£19

Liabilities

£6.9K

Net Assets

£-6.9K

Cash

£19

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roeland maria peter paul reef
director
R
roeland maria peter paul reef
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Sail Address Company With New Address
Category:Address
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Capital
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Accounts
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:27-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:05-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:06-05-1998
Legacy
Category:Mortgage
Date:05-03-1998
Legacy
Category:Capital
Date:04-09-1997
Legacy
Category:Address
Date:29-05-1997

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire Po14 1Ty, PO141TYRegistered
Denton Wharf, Mark Lane, Gravesend, Kent, DA122QB

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Contact

01474332291
enquiries@hyeoak.co.uk
hyeoak.co.uk
C5 Premier Business Centre, Newgate Lane, Fareham, PO141TY