Introduction
Watch Company
H
HYTECH GLASS LIVERPOOL LIMITED
HYTECH GLASS LIVERPOOL LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23120). HYTECH GLASS LIVERPOOL LIMITED was registered 2 years ago.(SIC: 23120)
Status
active
Active since 2 years ago
Company No
15022279
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 24 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 1 Lockside Road Leeds, LS10 1EP,
Previous Addresses
75 Cherry Avenue Walton Liverpool Merseyside L4 6UY United Kingdom
From: 24 July 2023To: 28 August 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NORRIS, Robert William
ActiveLockside Road, LeedsLS10 1EP
Born February 1969
Director
Appointed 21 Aug 2024
NORRIS, Robert William
Lockside Road, LeedsLS10 1EP
Born February 1969
Director
21 Aug 2024
Active
CLARKE, Amanda Jane
ResignedWalton, LiverpoolL4 6UY
Born March 1971
Director
Appointed 24 Jul 2023
Resigned 21 Aug 2024
CLARKE, Amanda Jane
Walton, LiverpoolL4 6UY
Born March 1971
Director
24 Jul 2023
Resigned 21 Aug 2024
Resigned
WOOLLEY, Peter
ResignedWalton, LiverpoolL4 6UY
Born October 1952
Director
Appointed 24 Jul 2023
Resigned 21 Aug 2024
WOOLLEY, Peter
Walton, LiverpoolL4 6UY
Born October 1952
Director
24 Jul 2023
Resigned 21 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Glasscraft Decorative Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Mr Peter Woolley
CeasedWalton, LiverpoolL4 6UY
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 21 Aug 2024
Mr Peter Woolley
Walton, LiverpoolL4 6UY
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 21 Aug 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2026
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023