HYSON EXCHANGE LTD - Construction of railways and underground railways - A business based in United Kingdom registered with Companies House

Company Overview

About Hyson Exchange Ltd

HYSON EXCHANGE LTD was founded on 2014-01-06 and has its registered office in Barking. The organisation's status is listed as "Active". Hyson Exchange Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HYSON EXCHANGE LTD

C/O BRIDLYN ACCOUNTANCY SUITE 315 BEC 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG Other companies in RM19

Filing Information

Company Number		08832117
Company ID Number		08832117
Date formed		2014-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-10-04 14:33:48
Primary Source:	Companies House

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Companies with same name HYSON EXCHANGE LTD

The following companies were found which have the same name as HYSON EXCHANGE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HYSON EXCHANGE LTD	44 HARRISONS WHARF PURFLEET ESSEX UNITED KINGDOM RM19 1QW	Dissolved	Company formed on the 2012-04-26
	HYSON EXCHANGE LTD	FLAT 7, PURBECK COURT 65-67 BOSCOMBE OVERCLIFF DRIVE BOURNEMOUTH BOURNEMOUTH BH5 2EN	Active - Proposal to Strike off	Company formed on the 2021-08-13

Company Officers of HYSON EXCHANGE LTD

Current Directors

Officer	Role	Date Appointed
SANDRA YARI DENIS	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THERESA ABIGAIL CHIWANDIRE	Director	2018-01-10	2018-04-30
DEREK MALCOLM DUCK	Director	2014-01-06	2018-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA YARI DENIS
2018-06-15	AP01	DIRECTOR APPOINTED MS SANDRA YARI DENIS
2018-06-15	PSC07	CESSATION OF THERESA ABIGAIL CHIWANDIRE AS A PSC
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA CHIWANDIRE
2018-03-12	AP01	DIRECTOR APPOINTED MS THERESA ABIGAIL CHIWANDIRE
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DUCK
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ABIGAIL CHIWANDIRE
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2018-01-09	AR01	06/01/16 NO CHANGES
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 44 44 HARRISONS WHARF PURFLEET ESSEX RM19 1QW
2018-01-09	AA	31/01/16 TOTAL EXEMPTION SMALL
2018-01-09	AA	31/01/15 TOTAL EXEMPTION SMALL
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2018-01-09	RT01	COMPANY RESTORED ON 09/01/2018
2016-02-23	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-08	GAZ1	FIRST GAZETTE
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	06/01/15 FULL LIST
2014-01-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42120 - Construction of railways and underground railways

Licences & Regulatory approval

We could not find any licences issued to HYSON EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYSON EXCHANGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYSON EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Intangible Assets

Patents

We have not found any records of HYSON EXCHANGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HYSON EXCHANGE LTD

Trademarks

We have not found any records of HYSON EXCHANGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYSON EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as HYSON EXCHANGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HYSON EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYSON EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYSON EXCHANGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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