HL

HYFLEET LIMITED

Dissolved

Company number 02835919

London · Incorporated 14 July 1993

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAYMAN, Josephine
Director
18 March 2022
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30 April 2015
WN
WEBB, Nigel Mark
Director
14 July 2006
PM
PRICE, Miles Henry
Director · Resigned
16 March 2022
PV
PENRICE, Victoria Margaret
Secretary · Resigned
1 August 2014
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
RT
ROBERTS, Timothy Andrew
Secretary · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
BD
BERRY, David Charles
Director · Resigned
29 June 1994
BR
BOWDEN, Robert Edward
Director · Resigned
29 June 1994
KS
KALMAN, Stephen Lionel
Director · Resigned
29 June 1994
BA
BRAINE, Anthony
Secretary · Resigned
21 July 1993
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
21 July 1993
WS
WESTON SMITH, John Harry
Director · Resigned
21 July 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 July 1993
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 July 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
14 July 1993

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Legacy
Accounts
16 March 2021 View
Legacy
Other
16 March 2021 View
Legacy
Other
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2018 View
Legacy
Accounts
9 October 2018 View
Legacy
Other
9 October 2018 View
Legacy
Other
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Termination Director Company With Name
Officers
18 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
31 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Officers
7 September 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 December 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Dormant
Accounts
19 December 2001 View
Legacy
Annual Return
2 February 2001 View
Resolution
Resolution
14 December 2000 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
20 October 1995 View
Resolution
Resolution
25 September 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Annual Return
2 February 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Accounts
12 March 1994 View
Resolution
Resolution
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Address
4 August 1993 View
Incorporation Company
Incorporation
14 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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