HY-WAY SYSTEMS LTD. - BASILDON


Company Profile Company Filings

Overview

HY-WAY SYSTEMS LTD. is a Private Limited Company from BASILDON and has the status: Active.
HY-WAY SYSTEMS LTD. was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045618. The accounts status is MICRO ENTITY and accounts are next due on 25/05/2024.

HY-WAY SYSTEMS LTD. - BASILDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 8 25/08/2022 25/05/2024

Registered Office

JOHN COWLING & CO
1 BRITTEN CLOSE
BASILDON
ESSEX
SS16 6TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

JOHN COWLING & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE PAULINE WADEY May 1954 British Director 2009-04-21 CURRENT
MRS TARA GREEN May 1972 British Secretary 1995-04-12 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-04-12 UNTIL 1995-04-12 RESIGNED
RICHARD WILLIAM WELFARE Mar 1941 British Director 1995-04-12 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tara Green 2016-04-06 5/1972 Basildon   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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THE INTERNATIONAL HYPNOTHERAPY ASSOCIATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BRENTWOOD CLINIC LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2024-05-22 25-08-2023 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2023-05-11 25-08-2022 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2022-05-24 31-08-2021 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2021-05-25 31-08-2020 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2020-05-26 31-08-2019 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2019-05-24 31-08-2018 £100 equity
Micro-entity Accounts - HY-WAY SYSTEMS LTD. 2018-08-24 31-08-2017 £100 equity
Abbreviated Company Accounts - HY-WAY SYSTEMS LTD. 2017-05-26 31-08-2016 £1,238 Cash £100 equity
Abbreviated Company Accounts - HY-WAY SYSTEMS LTD. 2016-08-23 31-08-2015 £1,238 Cash £100 equity
Abbreviated Company Accounts - HY-WAY SYSTEMS LTD. 2015-11-27 31-08-2014 £1,238 Cash £100 equity
Abbreviated Company Accounts - HY-WAY SYSTEMS LTD. 2014-11-27 31-08-2013 £1,238 Cash £100 equity

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