Hyzone Limited
Company Profile
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MicroHyzone Limited
sc227515•Private Ltd By Guarantee W/O Share Cap
12-14 Duke Street, C/O St John'S Church, Hamilton, ML37DT
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Incorporated
29/01/2002
Company Age
24 years
Directors
7
Employees
1
SIC Code
88990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyzone Limited (sc227515) is a private ltd by guarantee w/o share cap incorporated on 29/01/2002 (24 years old) and registered in hamilton, ML37DT. The company operates under SIC code 88990 and is classified as Micro.
Private Ltd By Guarantee W/O Share Cap
SIC: 88990
Micro
Incorporated 29/01/2002
ML37DT
1 employees
Financial Overview
Total Assets
£43.7K
Liabilities
£1.0K
Net Assets
£42.7K
Turnover
£45.1K
Cash
£43.6K
Key Metrics
1
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:11-03-2003
Incorporation Company
Category:Incorporation
Date:29-01-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/06/2025
Latest Accounts31/01/2025
Trading Addresses
12-14 Duke Street, C/O St John'S Church, Hamilton, Lanarkshire Ml3 7Dt, ML37DTRegistered
Related Companies
2
Contact
12-14 Duke Street, C/O St John'S Church, Hamilton, ML37DT