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HYONIC LTD (08485715)

HYONIC LTD (08485715) is an active UK company. incorporated on 12 April 2013. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (20590) and 1 other business activities. HYONIC LTD has been registered for 12 years. Current directors include MCLEAN-ANDERSON, Craig Andrew, NORTH, Stephen Paul.

Company Number
08485715
Status
active
Type
ltd
Incorporated
12 April 2013
Age
12 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
Directors
MCLEAN-ANDERSON, Craig Andrew, NORTH, Stephen Paul
SIC Codes
20590, 32990

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HYONIC LTD

HYONIC LTD is an active company incorporated on 12 April 2013 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590) and 1 other business activity. HYONIC LTD was registered 12 years ago.(SIC: 20590, 32990)

Status

active

Active since 12 years ago

Company No

08485715

LTD Company

Age

12 Years

Incorporated 12 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

44B Woodlands Road Epsom KT18 7HW England
From: 24 September 2025To: 25 September 2025
26 West Hill Ave Epsom KT19 8JU
From: 12 April 2013To: 24 September 2025
Timeline

5 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Feb 24
New Owner
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

MCLEAN-ANDERSON, Craig Andrew

Active
West Hill Ave, EpsomKT19 8JU
Born August 1969
Director
Appointed 12 Apr 2013

NORTH, Stephen Paul

Active
Woodlands Road, EpsomKT18 7HW
Born January 1968
Director
Appointed 07 Sept 2023

Persons with significant control

2

Mr Stephen Paul North

Active
Great Portland Street, LondonW1W 5PF
Born January 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jun 2025

Mr Craig Andrew Mclean-Anderson

Active
West Hill Avenue, EpsomKT19 8JU
Born August 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Unaudited Abridged
21 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 September 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
15 July 2025
PSC01Notification of Individual PSC
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2014
AR01AR01
Incorporation Company
12 April 2013
NEWINCIncorporation