Company Profile
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SmallHynedale Limited
05006138•Private Limited With Share Capital
Unit 4, Second Floor, 39-41 High Street, London, KT34BY
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Incorporated
05/01/2004
Company Age
22 years
Directors
2
Employees
19
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hynedale Limited (05006138) is a private limited with share capital incorporated on 05/01/2004 (22 years old) and registered in london, KT34BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Hynedale limited is a business supplies and equipment company based out of lynton house 7-12 tavistock square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/01/2004
KT34BY
19 employees
Financial Overview
Total Assets
£5.36M
Liabilities
£826.7K
Net Assets
£4.54M
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£2.73M
Key Metrics
19
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2014
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Made Up Date
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Address
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Accounts
Date:13-04-2005
Legacy
Category:Capital
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Legacy
Category:Capital
Date:05-02-2005
Legacy
Category:Annual Return
Date:05-02-2005
Legacy
Category:Mortgage
Date:30-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2004
Legacy
Category:Officers
Date:13-10-2004
Import / Export
Imports
12 Months7
60 Months53
Exports
12 Months8
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/12/2024
Trading Addresses
31-33 Fowler Road Hainault Business, Ilford, Essex, IG63UT
Unit 4, Second Floor, 39-41 High Street, London, Kt3 4By, KT34BYRegistered