HYCAP COMPANY 1 LIMITED

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HYCAP COMPANY 1 LIMITED

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Key Data

Status

Active

Company No.

13753674

Incorporation date

19/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EACopy
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Latest events (Record since 22/11/2022)
dot icon13/03/2026
Appointment of Mr Charles James Grime as a director on 2026-03-13
dot icon13/03/2026
Termination of appointment of James Munce as a director on 2026-03-13
dot icon16/02/2026
Confirmation statement made on 2026-02-08 with updates
dot icon30/01/2026
Director's details changed for Trustmoore Uk Officer Ltd on 2025-11-03
dot icon30/01/2026
Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-03
dot icon10/12/2025
Director's details changed for Mr James Munce on 2025-05-01
dot icon15/10/2025
Termination of appointment of Luke Spencer-Wilson as a director on 2025-10-02
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-06-03
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon08/01/2025
Director's details changed for Mr James Munce on 2025-01-07
dot icon08/01/2025
Director's details changed for Mr Luke Spencer-Wilson on 2025-01-07
dot icon07/01/2025
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-01-07
dot icon04/12/2024
Director's details changed for Mr Luke Spencer-Wilson on 2024-11-24
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/02/2024
Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 2024-02-23
dot icon22/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon02/01/2024
Appointment of Mr Luke Spencer-Wilson as a director on 2024-01-02
dot icon02/01/2024
Appointment of Mr James Munce as a director on 2024-01-02
dot icon02/01/2024
Termination of appointment of Maximilian Alexander Gottschalk as a director on 2024-01-02
dot icon02/01/2024
Termination of appointment of Timothy Stephen Roniger as a director on 2024-01-02
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/02/2023
Withdrawal of a person with significant control statement on 2023-02-08
dot icon07/02/2023
Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 2022-12-23
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon06/02/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon01/02/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon17/01/2023
Resolutions
dot icon22/11/2022
Confirmation statement made on 2022-11-18 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
43.26M
-
0.00
-
-
2022
2
43.26M
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

43.26M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Munce, James
Director
02/01/2024 - 13/03/2026
53
TRUSTMOORE UK OFFICER LTD
Corporate Director
19/11/2021 - Present
70
TRUSTMOORE UK OFFICER LTD
Corporate Secretary
19/11/2021 - Present
70
Mr Luke Spencer-Wilson
Director
02/01/2024 - 02/10/2025
15
Gottschalk, Maximilian Alexander
Director
19/11/2021 - 02/01/2024
23

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HYCAP COMPANY 1 LIMITED

HYCAP COMPANY 1 LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HYCAP COMPANY 1 LIMITED?

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HYCAP COMPANY 1 LIMITED is currently Active. It was registered on 19/11/2021 .

Where is HYCAP COMPANY 1 LIMITED located?

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HYCAP COMPANY 1 LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does HYCAP COMPANY 1 LIMITED do?

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HYCAP COMPANY 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HYCAP COMPANY 1 LIMITED have?

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HYCAP COMPANY 1 LIMITED had 2 employees in 2022.

What is the latest filing for HYCAP COMPANY 1 LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Charles James Grime as a director on 2026-03-13.