Introduction
Watch Company
H
HYFUELS LIMITED
HYFUELS LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Wokingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HYFUELS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13695709
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
From: 27 October 2021To: 14 September 2023
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 21 October 2021To: 27 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FJELD, Philip Eystein
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 21 Oct 2021
FJELD, Philip Eystein
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
21 Oct 2021
Active
GOWRIE-SMITH, Baden Jerome
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 21 Oct 2021
GOWRIE-SMITH, Baden Jerome
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
21 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cng Fuels Ltd
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Cng Fuels Ltd
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2023
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2022
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021