Menna Overview
Here’s a quick overview of HYCONTROL LIMITED 👀 — a Redditch, Worcestershire based business that started in 1983.
HYCONTROL LIMITED
- Company statusactive
- Company No01755684
- Age42 years 10 months Incorporated 23 September 1983
- Officers2
Address
Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
HYCONTROL LIMITED is an active company incorporated on 23 September 1983 and based in Redditch, Worcestershire. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 27 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 27 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 27 Feb 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEYER, Cyril | director | Jul 1972 | 29 Apr 2024 |
| SANDS, Trevor Martin | director | Oct 1965 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envea Uk Limited | 10 Feb 2023 | |
| Mr Nigel Vaughan Allen | Mar 1967 | 06 Apr 2016 |
| Mr Brian Charles Allen | Feb 1939 | 06 Apr 2016 |
| Mr Richard Mark Allen | Mar 1964 | 06 Apr 2016 |
| Mrs Judith Ann Allen | Jun 1938 | 06 Apr 2016 |
| Bca Life Interest Settlement Trust 2016 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MEYER, Cyril, SANDS, Trevor Martin, TILLIRIDES, Sandra Mary, ALLEN, Brian Charles, ALLEN, Trevor Frederick are mutual persons.
MEYER, Cyril, SANDS, Trevor Martin, TILLIRIDES, Sandra Mary, ALLEN, Brian Charles are mutual persons.
MEYER, Cyril, SANDS, Trevor Martin, ALLEN, Nigel Vaughan, ALLEN, Richard Mark are mutual persons.
SANDS, Trevor Martin are mutual persons.
SANDS, Trevor Martin are mutual persons.
TILLIRIDES, Sandra Mary, ALLEN, Brian Charles, ALLEN, Trevor Frederick are mutual persons.
ALLEN, Brian Charles are mutual persons.
ALLEN, Brian Charles are mutual persons.
ALLEN, Richard Mark are mutual persons.
ALLEN, Richard Mark are mutual persons.
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Menna Overview
Here’s a quick overview of HYCONTROL LIMITED 👀 — a Redditch, Worcestershire based business that started in 1983.