HYBER LIMITED

Key Data

Status

Active

Company No.

05249945

Incorporation date

05/10/2004

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

03/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (7 pages)

18/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

10/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

09/10/2020

Accounts for a small company made up to 2020-04-30

View PDF (6 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

26/09/2019

Accounts for a small company made up to 2019-04-30

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

10/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

08/03/2018

Termination of appointment of Ashok Kumar Tanna as a secretary on 2018-02-13

View PDF (1 pages)

13/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

24/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-24

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

30/09/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

29/07/2015

Director's details changed for Mr Frank Khalastchi on 2015-07-21

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21

View PDF (2 pages)

24/07/2015

Secretary's details changed for Ashok Kumar Tanna on 2015-07-21

View PDF (1 pages)

24/06/2015

Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 2015-06-22

View PDF (2 pages)

13/06/2015

Satisfaction of charge 1 in full

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13/06/2015

Satisfaction of charge 4 in full

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13/06/2015

Satisfaction of charge 6 in full

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13/06/2015

Satisfaction of charge 2 in full

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13/06/2015

Satisfaction of charge 3 in full

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15/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

17/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

15/09/2014

Director's details changed for Ephraim Menashi Frank Khalastchi on 2014-09-11

View PDF (2 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

15/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

24/12/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

17/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

08/11/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (16 pages)

10/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (16 pages)

01/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

21/11/2008

Secretary's change of particulars / ashok tanna / 01/09/2008

View PDF (1 pages)

20/11/2008

Return made up to 05/10/08; full list of members

View PDF (6 pages)

20/11/2008

Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

04/11/2008

Director's change of particulars / ephraim khalastchi / 01/08/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

06/03/2008

Return made up to 05/10/07; full list of members

View PDF (6 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

30/10/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

09/11/2005

New director appointed

View PDF (3 pages)

22/09/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

30/06/2005

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

30/06/2005

Registered office changed on 30/06/05 from: ground floor 30 city road london EC1Y 2AB

View PDF (1 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/10/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HYBER LIMITED

HYBER LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYBER LIMITED?

HYBER LIMITED is currently Active. It was registered on 05/10/2004 .

Where is HYBER LIMITED located?

HYBER LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does HYBER LIMITED do?

HYBER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HYBER LIMITED?

The latest filing was on 03/11/2025: Accounts for a small company made up to 2025-04-30.