THE HYMATIC ENGINEERING COMPANY LIMITED

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THE HYMATIC ENGINEERING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00331969

Incorporation date

27/09/1937

Size

Full

Contacts

Registered address

Registered address

Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EBCopy
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Latest events (Record since 07/07/1986)
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon14/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon18/05/2024
Full accounts made up to 2022-12-31
dot icon04/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon08/01/2023
Full accounts made up to 2021-12-31
dot icon03/01/2001
Resolutions
dot icon16/09/1997
New director appointed
dot icon13/07/1995
Return made up to 20/06/95; full list of members
dot icon14/11/1994
Director's particulars changed
dot icon25/04/1994
Full accounts made up to 1993-12-31
dot icon09/02/1994
Director resigned
dot icon05/07/1993
Return made up to 20/06/93; full list of members
dot icon30/06/1993
Director's particulars changed
dot icon15/06/1993
Full accounts made up to 1992-12-31
dot icon23/07/1992
Return made up to 20/06/92; full list of members
dot icon22/07/1992
Director resigned
dot icon18/03/1992
Director resigned
dot icon11/11/1991
Secretary's particulars changed;director's particulars changed
dot icon15/08/1991
Director's particulars changed
dot icon02/07/1991
Return made up to 20/06/91; full list of members
dot icon17/06/1991
Director resigned
dot icon21/12/1990
Director's particulars changed
dot icon11/12/1990
Director resigned;new director appointed
dot icon01/11/1990
Director resigned
dot icon14/09/1990
Director resigned
dot icon19/07/1990
Return made up to 20/06/90; full list of members
dot icon31/05/1990
New director appointed
dot icon12/12/1989
Resolutions
dot icon31/05/1989
Return made up to 11/05/89; full list of members
dot icon18/05/1989
New director appointed
dot icon28/03/1989
Director resigned
dot icon22/03/1989
Location - directors interests register: non legible
dot icon22/03/1989
Location of register of members (non legible)
dot icon21/06/1988
Director's particulars changed
dot icon20/06/1988
Return made up to 12/05/88; full list of members
dot icon23/03/1988
Director resigned
dot icon10/03/1988
New director appointed
dot icon18/11/1987
Director resigned
dot icon23/05/1987
Full accounts made up to 1986-12-31
dot icon31/03/1987
Director's particulars changed
dot icon08/10/1986
Director's particulars changed
dot icon07/07/1986
Return made up to 05/06/86; full list of members
dot icon07/07/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thwaites, Richard John Warenne
Director
01/08/1997 - 09/01/2004
9
EPS SECRETARIES LIMITED
Corporate Secretary
09/01/2004 - 30/06/2008
621
Richards, Allan
Director
01/12/2008 - 21/02/2011
141
SISEC LIMITED
Corporate Secretary
30/06/2008 - 29/01/2016
-
Maironi, Jerome
Director
13/04/2005 - 01/04/2010
29

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HYMATIC ENGINEERING COMPANY LIMITED

THE HYMATIC ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 27/09/1937 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HYMATIC ENGINEERING COMPANY LIMITED?

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THE HYMATIC ENGINEERING COMPANY LIMITED is currently Active. It was registered on 27/09/1937 .

Where is THE HYMATIC ENGINEERING COMPANY LIMITED located?

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THE HYMATIC ENGINEERING COMPANY LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does THE HYMATIC ENGINEERING COMPANY LIMITED do?

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THE HYMATIC ENGINEERING COMPANY LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for THE HYMATIC ENGINEERING COMPANY LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.