Company NameHYM Services UK Ltd
DirectorCallum Steele
Company StatusActive
Company Number10578189
CategoryPrivate Limited Company
Incorporation Date23 January 2017(7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Callum Steele
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(3 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 9 31a Borough Road
Middlesbrough
TS1 4AD
Director NameMr Michael Hymers
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensway House Queensway
Middlesbrough
TS3 8TF

Location

Registered AddressOffice 9 31a Borough Road
Middlesbrough
TS1 4AD
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 July 2023 (10 months ago)
Next Return Due21 July 2024 (2 months, 2 weeks from now)

Filing History

27 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 31 January 2022 (3 pages)
25 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
5 January 2022Compulsory strike-off action has been discontinued (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
2 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
19 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
7 July 2020Appointment of Mr Callum Steele as a director on 30 January 2020 (2 pages)
7 July 2020Confirmation statement made on 7 July 2020 with updates (4 pages)
7 July 2020Termination of appointment of Michael Hymers as a director on 30 January 2020 (1 page)
7 July 2020Notification of Callum Steele as a person with significant control on 30 January 2020 (2 pages)
7 July 2020Cessation of Michael Hymers as a person with significant control on 30 January 2020 (1 page)
7 July 2020Registered office address changed from Queensway House Queensway Middlesbrough TS3 8TF England to Office 9 31a Borough Road Middlesbrough TS1 4AD on 7 July 2020 (1 page)
2 March 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
12 February 2019Director's details changed for Mr Michael Hymers on 7 February 2019 (2 pages)
31 January 2019Confirmation statement made on 22 January 2019 with updates (3 pages)
21 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
8 March 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
12 April 2017Registered office address changed from 28 Grosvenor Road Billingham TS23 5HA England to Queensway House Queensway Middlesbrough TS3 8TF on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 28 Grosvenor Road Billingham TS23 5HA England to Queensway House Queensway Middlesbrough TS3 8TF on 12 April 2017 (1 page)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)