HL

HYVA (U.K.) LIMITED

Active

Company number 01660167

Manchester, England · Incorporated 25 August 1982

Unit 1 Churchill Point Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

Last updated on 31 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
44 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jost Werke Se
Ownership Of Shares 75 To 100 Percent
3 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts Amended With Accounts Type Full
Accounts
11 August 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Auditors Resignation Company
Auditors
23 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Resolution
Resolution
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Resolution
Resolution
17 September 2018 View
Statement Of Companys Objects
Change Of Constitution
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Legacy
Mortgage
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
4 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Accounts
14 October 1996 View
Legacy
Annual Return
29 September 1996 View
Accounts With Accounts Type Medium
Accounts
25 October 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Accounts With Made Up Date
Accounts
15 September 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Made Up Date
Accounts
18 October 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
24 February 1993 View
Accounts With Made Up Date
Accounts
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Medium
Accounts
28 October 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Accounts Type Medium
Accounts
5 November 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Address
10 January 1990 View
Accounts With Accounts Type Medium
Accounts
8 November 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Small
Accounts
9 February 1989 View
Legacy
Capital
1 February 1988 View
Legacy
Capital
1 February 1988 View
Resolution
Resolution
1 February 1988 View
Resolution
Resolution
1 February 1988 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
29 October 1987 View
Accounts With Accounts Type Small
Accounts
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Medium
Accounts
4 September 1986 View
Legacy
Mortgage
21 August 1986 View
Incorporation Company
Incorporation
25 August 1972 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

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