HYSMARK LTD
Active - Accounts Filed
General Information
NAME
HYSMARK LTD
COMPANY NUMBER
05550051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
31/08/2005
(19 years and 2 months old)
WEBSITE
www.hysmark.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/09/2005
14/02/2007
BERRY + REEVE LTD
View all previous names
HOLSWORTHY
EX22 7EF
Telephone: 01288381256
TPS: No
Appletree House
Bridgerule
HOLSWORTHY
EX22 7EF
Chinthurst
30 St Stephens Hill Launceston
Launceston
Cornwall
PL15 8HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard Frederick Hopper (907773178) has left the board |
| 04/10/2024 | New Company Secretary Florence Reeve (932776814) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYSMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYSMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYSMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2005 - Present (19 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2005 - Present (19 years and 2 months) 31/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/08/2005 - Present (19 years and 2 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard Frederick Hopper (907773178) has left the board |
| 04/10/2024 | New Company Secretary Florence Reeve (932776814) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
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