HYSOLV LIMITED

Key Data

Status

Active

Company No.

05283619

Incorporation date

11/11/2004

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

13/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

20/10/2025

Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Office 1 Silverstone Business Park Silverstone Northamptonshire NN12 8TB on 2025-10-20

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

14/11/2024

Director's details changed for James Bigmore on 2024-11-13

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Nicola Gaye Howard Vine as a director on 2024-02-12

View PDF (1 pages)

12/02/2024

Appointment of James Bigmore as a director on 2024-02-12

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£126,235.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
151.98K
-
0.00
-
-

2022
4
224.00K
-
0.00
-
-

2023
4
221.25K
-
0.00
126.24K
-

2023
4
221.25K
-
0.00
126.24K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

221.25K £-1.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/11/2004 - 11/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/11/2004 - 11/11/2004	67500
Bigmore, James	Director	12/02/2024 - Present	-
Cobb, John Graham	Secretary	27/04/2012 - 30/09/2020	-
Bigmore, Dawn	Secretary	11/11/2004 - 27/04/2012	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About HYSOLV LIMITED

HYSOLV LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at Office 1 Silverstone Business Park, Silverstone, Northamptonshire NN12 8TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HYSOLV LIMITED?

HYSOLV LIMITED is currently Active. It was registered on 11/11/2004 .

Where is HYSOLV LIMITED located?

HYSOLV LIMITED is registered at Office 1 Silverstone Business Park, Silverstone, Northamptonshire NN12 8TB.

What does HYSOLV LIMITED do?

HYSOLV LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does HYSOLV LIMITED have?

HYSOLV LIMITED had 4 employees in 2023.

What is the latest filing for HYSOLV LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.