Introduction
Watch Company
H
HYFACOL LIMITED
HYFACOL LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. HYFACOL LIMITED was registered 3 years ago.(SIC: 72190)
Status
active
Active since 3 years ago
Company No
14697967
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 March 2023 - 31 August 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Nexus Discovery Way Leeds, LS2 3AA,
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MORGAN, Alyn Denis, Dr
ActiveDiscovery Way, LeedsLS2 3AA
Born October 1971
Director
Appointed 01 Mar 2023
MORGAN, Alyn Denis, Dr
Discovery Way, LeedsLS2 3AA
Born October 1971
Director
01 Mar 2023
Active
RUSSELL, Stephen John, Professor
ActiveDiscovery Way, LeedsLS2 3AA
Born June 1968
Director
Appointed 07 Feb 2024
RUSSELL, Stephen John, Professor
Discovery Way, LeedsLS2 3AA
Born June 1968
Director
07 Feb 2024
Active
STEPHENSON, Christian
ActiveDiscovery Way, LeedsLS2 3AA
Born March 1979
Director
Appointed 17 Dec 2025
STEPHENSON, Christian
Discovery Way, LeedsLS2 3AA
Born March 1979
Director
17 Dec 2025
Active
TRONCI, Giuseppe, Dr
ActiveDiscovery Way, LeedsLS2 3AA
Born July 1982
Director
Appointed 01 Mar 2023
TRONCI, Giuseppe, Dr
Discovery Way, LeedsLS2 3AA
Born July 1982
Director
01 Mar 2023
Active
WOOD, David John, Professor
ActiveDiscovery Way, LeedsLS2 3AA
Born January 1966
Director
Appointed 07 Feb 2024
WOOD, David John, Professor
Discovery Way, LeedsLS2 3AA
Born January 1966
Director
07 Feb 2024
Active
WATSON, Luke, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born May 1984
Director
Appointed 01 Mar 2023
Resigned 19 Nov 2025
WATSON, Luke, Dr
Discovery Way, LeedsLS2 3AA
Born May 1984
Director
01 Mar 2023
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Giuseppe Tronci
CeasedDiscovery Way, LeedsLS2 3AA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 04 Jul 2024
Dr Giuseppe Tronci
Discovery Way, LeedsLS2 3AA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 04 Jul 2024
Ceased
University Of Leeds
CeasedUniversity Of Leeds, LeedsLS2 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Ceased 04 Jul 2024
University Of Leeds
University Of Leeds, LeedsLS2 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Ceased 04 Jul 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
23 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023