HYRIS LIMITED

Key Data

Status

Active

Company No.

09297458

Incorporation date

05/11/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2017)

04/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

07/05/2025

Registered office address changed from PO Box 4385 09297458 - Companies House Default Address Cardiff CF14 8LH to Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on 2025-05-07

View PDF (3 pages)

22/04/2025

Address of officer Mrs Anne Rose Stagg changed to 09297458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

22/04/2025

Registered office address changed to PO Box 4385, 09297458 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-22

View PDF (1 pages)

16/04/2025

Termination of appointment of Anne Rose Stagg as a director on 2025-04-01

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mrs Anne Rose Stagg as a director on 2024-11-29

View PDF (2 pages)

21/06/2024

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

View PDF (15 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (7 pages)

12/01/2024

Termination of appointment of Kanira Shah as a director on 2024-01-11

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (8 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (4 pages)

27/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/11/2023

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (6 pages)

22/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (6 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

12/10/2023

Resolutions

View PDF (5 pages)

10/05/2023

Termination of appointment of Gianfranco Giannella as a director on 2023-05-04

View PDF (1 pages)

17/04/2023

Director's details changed for Mrs Kanira Belg Shah on 2023-04-14

View PDF (2 pages)

23/03/2023

Termination of appointment of George Arjun Coelho as a director on 2023-03-10

View PDF (1 pages)

23/03/2023

Appointment of Mrs Kanira Belg Shah as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-01-28

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (6 pages)

04/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (7 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (4 pages)

27/02/2017

Registered office address changed from , 41 Chalton Street, London, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27

View PDF (1 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
25
6.84M
-
0.00
4.20M
-

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

Person	Title	Period	Connections
Davis, Andrew Simon	Director	14/07/2015 - 20/07/2015	3395
Shah, Kanira Belg	Director	10/03/2023 - 11/01/2024	-
Giannella, Gianfranco	Director	27/05/2020 - 04/05/2023	1
Della Beffa, Benedetto	Director	27/05/2020 - Present	-
Stagg, Anne Rose	Director	29/11/2024 - 01/04/2025	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HYRIS LIMITED

HYRIS LIMITED is an(a) Active company incorporated on 05/11/2014 with the registered office located at Office 1 35 Princess Street, Rochdale, Greater Manchester OL12 0HA. There are currently 3 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 HYRIS LIMITED?

HYRIS LIMITED is currently Active. It was registered on 05/11/2014 .

Where is HYRIS LIMITED located?

HYRIS LIMITED is registered at Office 1 35 Princess Street, Rochdale, Greater Manchester OL12 0HA.

What does HYRIS LIMITED do?

HYRIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HYRIS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-18 with updates.