Menna Overview
Here’s a quick overview of HYONIC LTD 👀 — a London based business that started in 2013.
HYONIC LTD
- Company statusactive
- Company No08485715
- Age13 years 3 months Incorporated 12 April 2013
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
HYONIC LTD is an active company incorporated on 12 April 2013 and based in London, England. The company was registered 13 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)
20590 Manufacture of other chemical products n.e.c., 32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 07 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEAN-ANDERSON, Craig Andrew | director | Aug 1969 | 12 Apr 2013 |
| NORTH, Stephen Paul | director | Jan 1968 | 07 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Paul North | Jan 1968 | 20 Jun 2025 |
| Mr Craig Andrew Mclean-Anderson | Aug 1969 | 06 Apr 2016 |
Related Companies
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MCLEAN-ANDERSON, Craig Andrew are mutual persons.
MCLEAN-ANDERSON, Craig Andrew are mutual persons.
MCLEAN-ANDERSON, Craig Andrew are mutual persons.
NORTH, Stephen Paul are mutual persons.
NORTH BUSINESS CONSULTING GROUP LTD
NORTH, Stephen Paul are mutual persons.
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Here’s a quick overview of HYONIC LTD 👀 — a London based business that started in 2013.