HYCONTROL LIMITED

Key Data

Status

Active

Company No.

01755684

Incorporation date

23/09/1983

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1987)

16/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

09/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Statement by Directors

View PDF (2 pages)

18/11/2025

Solvency Statement dated 31/10/25

View PDF (2 pages)

18/11/2025

Statement of capital on 2025-11-18

View PDF (6 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

10/05/2024

Appointment of Mr Cyril Meyer as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Termination of appointment of Nigel Vaughan Allen as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Richard Mark Allen as a director on 2024-04-29

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

15/01/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

24/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (17 pages)

30/05/2023

Change of details for Envea Uk Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Cessation of Brian Charles Allen as a person with significant control on 2023-05-30

View PDF (1 pages)

30/05/2023

Cessation of Nigel Vaughan Allen as a person with significant control on 2023-05-30

View PDF (1 pages)

30/05/2023

Cessation of Richard Mark Allen as a person with significant control on 2023-05-30

View PDF (1 pages)

11/05/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

12/02/2023

Second filing of Confirmation Statement dated 2019-01-09

View PDF (4 pages)

12/02/2023

Second filing of Confirmation Statement dated 2017-01-12

View PDF (4 pages)

12/02/2023

Notification of Envea Uk Limited as a person with significant control on 2023-02-10

View PDF (2 pages)

12/02/2023

Termination of appointment of Brian Charles Allen as a director on 2023-02-10

View PDF (1 pages)

12/02/2023

Appointment of Mr Trevor Martin Sands as a director on 2023-02-10

View PDF (2 pages)

12/02/2023

Change of details for Mr Brian Charles Allen as a person with significant control on 2023-02-10

View PDF (2 pages)

12/02/2023

Change of details for Mr Richard Mark Allen as a person with significant control on 2023-02-10

View PDF (2 pages)

12/02/2023

Change of details for Mr Nigel Vaughan Allen as a person with significant control on 2023-02-10

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 1992-08-13

View PDF (3 pages)

06/02/2023

Change of details for Mr Brian Charles Allen as a person with significant control on 2022-10-17

View PDF (2 pages)

06/02/2023

Change of details for Mr Richard Mark Allen as a person with significant control on 2022-10-17

View PDF (2 pages)

06/02/2023

Notification of Nigel Vaughan Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2023

Cessation of Bca Life Interest Settlement Trust 2016 as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

16/01/2023

Change of details for Mr Brian Charles Allen as a person with significant control on 2022-09-30

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (18 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Cancellation of shares. Statement of capital on 2022-10-17

View PDF (4 pages)

09/12/2022

Purchase of own shares.

View PDF (4 pages)

09/11/2022

Resolutions

View PDF (3 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (10 pages)

10/08/1994

Return made up to 04/08/94; full list of members

View PDF (6 pages)

04/10/1993

Return made up to 04/08/93; full list of members

View PDF (7 pages)

11/12/1992

Resolutions

View PDF (1 pages)

11/12/1992

Ad 13/08/92--------- £ si 1668@1=1668 £ ic 23332/25000

View PDF (2 pages)

11/12/1992

£ ic 25000/23332 13/08/92 £ sr 1668@1=1668

View PDF (1 pages)

24/05/1991

Return made up to 04/08/90; full list of members

View PDF (8 pages)

22/04/1991

Resolutions

View PDF (1 pages)

22/04/1991

£ nc 25000/100000 28/03/91

View PDF (1 pages)

30/08/1989

Return made up to 04/08/89; full list of members

View PDF (11 pages)

13/10/1988

Return made up to 25/08/88; full list of members

View PDF (9 pages)

15/02/1988

Return made up to 01/10/87; full list of members

View PDF (8 pages)

24/04/1987

Return made up to 06/07/86; full list of members

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HYCONTROL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

06/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
2.29M
-
0.00
492.12K
-

2022
33
2.83M
-
0.00
650.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About HYCONTROL LIMITED

HYCONTROL LIMITED is an(a) Active company incorporated on 23/09/1983 with the registered office located at Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP. There are currently 2 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 HYCONTROL LIMITED?

HYCONTROL LIMITED is currently Active. It was registered on 23/09/1983 .

Where is HYCONTROL LIMITED located?

HYCONTROL LIMITED is registered at Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP.

What does HYCONTROL LIMITED do?

HYCONTROL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HYCONTROL LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-12-31.