Hyris Limited, London
Hyris Limited is a private limited company. Located at Lower Ground Floor, One George Yard, London EC3V 9DF, the aforementioned 9 years old enterprise was incorporated on 2014-11-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this company: Benedetto D. (appointed on 27 May 2020), Carlo M. (appointed on 08 February 2019), Stefano L. (appointed on 05 November 2014).
| About | |
|---|---|
| Name: Hyris Limited | |
| Number: 09297458 | |
| Incorporation date: 2014-11-05 | |
| End of financial year: 31 December |
| Address: |
Lower Ground Floor One George Yard London EC3V 9DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Maximilian Holding Ltd
18 October 2018 - 30 November 2020
| Address | Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11629622 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano L.
6 April 2016 - 18 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano L.
6 April 2016 - 2 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Alberto A.
6 April 2016 - 29 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Alberto A.
6 April 2016 - 29 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno R.
6 April 2016 - 29 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bruno R.
6 April 2016 - 29 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 7,190,980 | 8,514,787 | 7,642,149 |
| Fixed Assets | 18,384 | 24,306 | 103,918 | 55,125 | - | 303,643 | 403,350 | 430,811 |
| Total Assets Less Current Liabilities | 173,340 | 41,140 | -12,586 | 305,763 | 393,771 | 5,331,022 | 6,837,074 | 5,759,723 |
| Intangible Fixed Assets | 11,900 | - | - | - | - | - | - | - |
| Number Shares Allotted | 20,000 | 20,600 | 21,303 | 24,155 | - | - | - | - |
| Shareholder Funds | -90,548 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,484 | - | - | - | - | - | - | - |
The due date for Hyris Limited confirmation statement filing is 2024-11-07. The latest one was sent on 2023-10-24. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
7 persons of significant control are reported in the Companies House, namely: Maximilian Holding Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at One George Yard, EC3V 9DF London. Stefano L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stefano L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 11th January 2024 filed on: 12th, January 2024 | officers |
Free Download
(1 page)
|
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