Menna Overview
Here’s a quick overview of HYQUIP LIMITED 👀 — a Bolton, Lancashire based business that started in 2001.
HYQUIP LIMITED
- Company statusactive
- Company No04167649
- Age25 years 5 months Incorporated 26 February 2001
- Officers3
Address
New Brunswick Street, Horwich, Bolton, Lancashire, BL6 7JB
HYQUIP LIMITED is an active company incorporated on 26 February 2001 and based in Bolton, Lancashire. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Court Order
6 Years Ago on 29 May 2020
Legacy
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 08 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 05 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 05 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YATES, Kathryn Margaret | secretary | 09 May 2002 | |
| TAYLOR, Paul David | director | Nov 1970 | 22 Jun 2001 |
| YATES, Kathryn Margaret | director | Jul 1963 | 27 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyquip Holdings Limited | 31 Mar 2025 | |
| Mr Paul David Taylor | Nov 1970 | 06 Apr 2016 |
| Mrs Kathryn Margaret Yates | Jul 1963 | 06 Apr 2016 |
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YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret, TAYLOR, Paul David are mutual persons.
YATES, Kathryn Margaret are mutual persons.
YATES, Kathryn Margaret are mutual persons.
TAYLOR, Paul David are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ALLIANCE LEARNING
TAYLOR, Paul David are mutual persons.
CHILDREN'S EARLY INTERVENTION TRUST
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
WALES AND WEST HARNESS RACING ASSOCIATION LIMITED
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
COTTINGHAM & DISTRICT TRADERS ASSOCIATION LIMITED
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HYQUIP LIMITED 👀 — a Bolton, Lancashire based business that started in 2001.