HYERHUB LIMITED
Active - Accounts Filed
General Information
NAME
HYERHUB LIMITED
COMPANY NUMBER
09369239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/12/2014
(9 years and 11 months old)
WEBSITE
cysec-rco.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2015
06/08/2024
CYSEC RESOURCE CO LIMITED
View all previous names
LONDON
NW10 4PS
44 Rucklidge Avenue
LONDON
NW10 4PS
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 |
|---|---|
| 16/10/2024 | New Board Member Samuel Stickland (923615118) Appointed |
| 14/10/2024 | New Board Member Jayant Dalu-Chandu (918532186) Appointed |
| 11/10/2024 | New Board Member Samuel Stickland (932805992) Appointed |
Credit Risk Overview
Want to learn more about HYERHUB LIMITED?
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 HYERHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYERHUB LIMITED?
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 |
|---|---|---|---|---|
|
30/12/2014 - Present (9 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/10/2024 | New Board Member Samuel Stickland (923615118) Appointed |
| 14/10/2024 | New Board Member Jayant Dalu-Chandu (918532186) Appointed |
| 11/10/2024 | New Board Member Samuel Stickland (932805992) Appointed |
| 04/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Shoaib Qureshi (919931860) Appointed |
| 19/07/2023 | New Board Member Tong Liu (926070864) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/04/2018 | David Graham Rider (924199889) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member David Graham Rider (924199889) Appointed |
| 16/01/2018 | New Board Member Stuart Anthony Mucklow (918064809) Appointed |
| 10/10/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
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