HYCONTROL LIMITED

Company number 01755684 · Monitor this company

Active

223 filings

Date	Filing
16 Jan 2026	Total exemption full accounts made up to 2025-12-31 · 12 pages	View document
9 Jan 2026	Confirmation statement made on 2026-01-06 with updates · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Nov 2025	Statement of capital on 2025-11-18 · 6 pages	View document
18 Nov 2025	SH20 · 2 pages	View document
18 Nov 2025	CAP-SS · 2 pages	View document
18 Nov 2025	Resolutions · 2 pages	View document
24 Oct 2025	PARENT_ACC · 39 pages	View document
24 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages	View document
2 Oct 2025	GUARANTEE2 · 3 pages	View document
2 Oct 2025	AGREEMENT2 · 1 page	View document
10 Jan 2025	Confirmation statement made on 2025-01-06 with no updates · 3 pages	View document
9 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 15 pages	View document
10 May 2024	Appointment of Mr Cyril Meyer as a director on 2024-04-29 · 2 pages	View document
30 Apr 2024	Termination of appointment of Nigel Vaughan Allen as a director on 2024-04-29 · 1 page	View document
29 Apr 2024	Termination of appointment of Richard Mark Allen as a director on 2024-04-29 · 1 page	View document
15 Jan 2024	Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2024-01-06 with updates · 4 pages	View document
24 Sep 2023	Total exemption full accounts made up to 2023-01-31 · 17 pages	View document
30 May 2023	Cessation of Brian Charles Allen as a person with significant control on 2023-05-30 · 1 page	View document
30 May 2023	Cessation of Richard Mark Allen as a person with significant control on 2023-05-30 · 1 page	View document
30 May 2023	Change of details for Envea Uk Limited as a person with significant control on 2023-05-30 · 2 pages	View document
30 May 2023	Cessation of Nigel Vaughan Allen as a person with significant control on 2023-05-30 · 1 page	View document
11 May 2023	Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page	View document
27 Feb 2023	Second filing of the annual return made up to 2014-01-06 · 19 pages	View document
27 Feb 2023	Second filing of the annual return made up to 2013-08-04 · 20 pages	View document
27 Feb 2023	Second filing of the annual return made up to 2015-01-06 · 19 pages	View document
27 Feb 2023	Second filing of the annual return made up to 2016-01-06 · 19 pages	View document
13 Feb 2023	Appointment of Mr Trevor Martin Sands as a director on 2023-02-10 · 2 pages	View document
13 Feb 2023	Change of details for Mr Nigel Vaughan Allen as a person with significant control on 2023-02-10 · 2 pages	View document
13 Feb 2023	Change of details for Mr Richard Mark Allen as a person with significant control on 2023-02-10 · 2 pages	View document
13 Feb 2023	Change of details for Mr Brian Charles Allen as a person with significant control on 2023-02-10 · 2 pages	View document
13 Feb 2023	Notification of Envea Uk Limited as a person with significant control on 2023-02-10 · 2 pages	View document
13 Feb 2023	Termination of appointment of Brian Charles Allen as a director on 2023-02-10 · 1 page	View document
13 Feb 2023	Second filing of Confirmation Statement dated 2017-01-12 · 4 pages	View document
13 Feb 2023	Second filing of Confirmation Statement dated 2019-01-09 · 4 pages	View document
9 Feb 2023	Statement of capital following an allotment of shares on 1992-08-13 · 3 pages	View document
7 Feb 2023	Cessation of Bca Life Interest Settlement Trust 2016 as a person with significant control on 2016-04-06 · 1 page	View document
7 Feb 2023	Notification of Nigel Vaughan Allen as a person with significant control on 2016-04-06 · 2 pages	View document
7 Feb 2023	Change of details for Mr Brian Charles Allen as a person with significant control on 2022-10-17 · 2 pages	View document
7 Feb 2023	Change of details for Mr Richard Mark Allen as a person with significant control on 2022-10-17 · 2 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
17 Jan 2023	Change of details for Mr Brian Charles Allen as a person with significant control on 2022-09-30 · 2 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-06 with updates · 5 pages	View document
20 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 18 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 2 pages	View document
12 Dec 2022	Resolutions · 1 page	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
12 Dec 2022	Resolutions	View document
9 Dec 2022	Cancellation of shares. Statement of capital on 2022-10-17 · 4 pages	View document
9 Dec 2022	Purchase of own shares. · 4 pages	View document
9 Nov 2022	Resolutions	View document
9 Nov 2022	Memorandum and Articles of Association · 17 pages	View document
9 Nov 2022	Resolutions · 3 pages	View document
9 Nov 2022	Resolutions	View document
9 Nov 2022	Resolutions	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
12 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
22 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 18 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
21 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
8 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN ALLEN / 08/01/2020	View document
8 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLEN / 08/01/2020	View document
8 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK ALLEN	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES	View document
24 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
1 Aug 2019	PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES ALLEN / 06/04/2016	View document
1 Aug 2019	CESSATION OF JUDITH ANN ALLEN AS A PSC	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES	View document
9 Jan 2019	Confirmation statement made on 2019-01-06 with no updates · 3 pages	View document
5 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES	View document
28 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	View document
12 Jan 2017	Confirmation statement made on 2017-01-06 with updates · 9 pages	View document
12 Jan 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN	View document
3 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
4 Feb 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
8 Jan 2016	Annual return made up to 2016-01-06 with full list of shareholders · 5 pages	View document
8 Jan 2016	Annual return made up to 6 January 2016 with full list of shareholders	View document
29 Jan 2015	Annual return made up to 6 January 2015 with full list of shareholders	View document
29 Jan 2015	Annual return made up to 2015-01-06 with full list of shareholders · 5 pages	View document
5 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
6 Jan 2014	Annual return made up to 6 January 2014 with full list of shareholders	View document
6 Jan 2014	Annual return made up to 2014-01-06 with full list of shareholders · 5 pages	View document
27 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
13 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN ALLEN / 01/11/2012	View document
13 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
13 Aug 2013	Annual return made up to 2013-08-04 with full list of shareholders · 5 pages	View document
13 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES ALLEN / 01/11/2012	View document
3 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
30 Oct 2012	APPOINTMENT TERMINATED, SECRETARY SANDRA TILLIRIDES	View document
30 Oct 2012	SECRETARY APPOINTED MR RICHARD MARK ALLEN	View document
17 Sep 2012	SUB-DIVISION 20/08/12	View document
4 Sep 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
12 Jul 2012	DIRECTOR APPOINTED MR RICHARD MARK ALLEN	View document
4 Jan 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
30 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
30 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
13 Jun 2011	REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 1 ST. GEORGES END, ANSTEY, BUNTINGFORD, HERTFORDSHIRE, SG9 0TJ	View document
2 Jun 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, WORCESTERSHIRE, B98 7DP	View document
8 Mar 2011	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4	View document
8 Mar 2011	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2	View document
30 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN ALLEN / 04/08/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES ALLEN / 04/08/2010	View document
10 Aug 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
20 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
27 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
28 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
12 Sep 2008	RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS	View document
18 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Aug 2007	RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS	View document
17 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
5 Sep 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Apr 2006	£ IC 25000/23471 29/03/06 £ SR 1529@1=1529	View document
27 Apr 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Apr 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
5 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
19 Aug 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
24 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
14 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
25 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2002	AUDITOR'S RESIGNATION	View document
14 Aug 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Aug 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
30 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Aug 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
12 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
25 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Aug 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Nov 1996	AUDITOR'S RESIGNATION	View document
2 Sep 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
7 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Oct 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
12 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
10 Aug 1994	363S · 6 pages	View document
10 Aug 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS	View document
10 Aug 1994	363S · 6 pages	View document
10 May 1994	DIRECTOR RESIGNED	View document
4 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
22 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1993	363S · 7 pages	View document
4 Oct 1993	363S · 7 pages	View document
4 Oct 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS	View document
13 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
11 Dec 1992	Resolutions	View document
11 Dec 1992	Resolutions · 1 page	View document
11 Dec 1992	169 · 1 page	View document
11 Dec 1992	88(2)R · 2 pages	View document
11 Dec 1992	169 · 1 page	View document
11 Dec 1992	88(2)R · 2 pages	View document
11 Dec 1992	£ IC 25000/23332 13/08/92 £ SR 1668@1=1668	View document
11 Dec 1992	£3000 13/08/92	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1992	RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS	View document
6 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
12 Aug 1991	RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS	View document
24 May 1991	363A · 8 pages	View document
24 May 1991	RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS	View document
24 May 1991	363A · 8 pages	View document
24 May 1991	363A · 8 pages	View document
22 Apr 1991	Resolutions · 1 page	View document
22 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91	View document
22 Apr 1991	£ NC 25000/100000 28/03/91	View document
22 Apr 1991	123 · 1 page	View document
22 Apr 1991	123 · 1 page	View document
22 Apr 1991	Resolutions	View document
4 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Feb 1991	DIRECTOR RESIGNED	View document
5 Dec 1990	DIRECTOR RESIGNED	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
30 Aug 1989	363 · 11 pages	View document
30 Aug 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
30 Aug 1989	363 · 11 pages	View document
13 Oct 1988	363 · 9 pages	View document
13 Oct 1988	363 · 9 pages	View document
13 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Oct 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
15 Feb 1988	363 · 8 pages	View document
15 Feb 1988	363 · 8 pages	View document
24 Apr 1987	RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS	View document
24 Apr 1987	363 · 5 pages	View document
24 Apr 1987	363 · 5 pages	View document
24 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
15 Nov 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/83	View document
28 Oct 1983	ALTER MEM AND ARTS	View document
23 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document