Hyber Limited. Head office in London. Check Director.

Hyber Limited, London

Hyber Limited is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, the above-mentioned 19 years old firm was incorporated on 2004-10-05 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in the firm: Frank K. (appointed on 24 October 2005), Jonathan B. (appointed on 07 January 2005), Anthony K. (appointed on 18 October 2004).

About
Name: Hyber Limited
Number: 05249945
Incorporation date: 2004-10-05
End of financial year: 30 April


Address:	68 Grafton Way London W1T 5DS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Flodrive Holdings Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Company Registry England & Wales
Registration number	2685691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hyber Limited confirmation statement filing is 2024-10-19. The most current one was filed on 2023-10-05. The deadline for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary business Flodrive Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grafton Way, W1T 5DS London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2018-02-13 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-04-30 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
AD01	New registered office address 68 Grafton Way London W1T 5DS. Change occurred on 2015-11-24. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG. filed on: 24th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-15: 1.00 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 30th, September 2015 \| accounts	Free Download (11 pages)
CH01	On 2015-07-21 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-07-21 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CH03	On 2015-07-21 secretary's details were changed filed on: 24th, July 2015 \| officers	Free Download (1 page)
CH01	On 2015-07-21 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-22 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 15th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-17: 1.00 GBP capital
CH01	On 2014-09-11 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 9th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP capital
AA	Full accounts data made up to 2012-04-30 filed on: 24th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 17th, October 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 8th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 19th, October 2010 \| annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 10th, November 2009 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, October 2009 \| accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 21st, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG filed on: 20th, November 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-04-30 filed on: 27th, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 23rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 23rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, January 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
288a	On 2005-11-09 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
288a	On 2005-11-09 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
363s	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 22nd, September 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 22nd, September 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 30/06/05 from: ground floor 30 city road london EC1Y 2AB filed on: 30th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: ground floor 30 city road london EC1Y 2AB filed on: 30th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005 \| officers	Free Download (2 pages)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (3 pages)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (3 pages)
288a	On 2004-11-09 New secretary appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-11-09 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288b	On 2004-11-09 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288b	On 2004-11-09 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (3 pages)
288a	On 2004-11-09 New secretary appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-11-09 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (3 pages)
287	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ filed on: 27th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ filed on: 27th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)

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