Introduction
Watch Company
H
HYKIT LIMITED
HYKIT LIMITED is an active company incorporated on 2 May 2024 with the registered office located in Bicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). HYKIT LIMITED was registered 1 year ago.(SIC: 28990)
Status
active
Active since 1 years ago
Company No
15700886
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 2 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 5 Empire Road Bicester, OX26 2FL,
Previous Addresses
C/O External Services Limited Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
From: 2 May 2024To: 24 January 2025
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BAMFORD, Joseph Cyril Edward
ActiveEmpire Road, BicesterOX26 2FL
Born December 1977
Director
Appointed 25 Nov 2024
BAMFORD, Joseph Cyril Edward
Empire Road, BicesterOX26 2FL
Born December 1977
Director
25 Nov 2024
Active
MADDEN, Ben Andrew
ActiveEmpire Road, BicesterOX26 2FL
Born November 1977
Director
Appointed 28 Aug 2024
MADDEN, Ben Andrew
Empire Road, BicesterOX26 2FL
Born November 1977
Director
28 Aug 2024
Active
WOMERSLEY, Robert
ActiveEmpire Road, BicesterOX26 2FL
Born May 1957
Director
Appointed 08 Jan 2025
WOMERSLEY, Robert
Empire Road, BicesterOX26 2FL
Born May 1957
Director
08 Jan 2025
Active
WOODS, James Daniel
ActiveEmpire Road, BicesterOX26 2FL
Born April 1986
Director
Appointed 13 Jan 2025
WOODS, James Daniel
Empire Road, BicesterOX26 2FL
Born April 1986
Director
13 Jan 2025
Active
TRUSTMOORE UK OFFICER LTD
Resigned20 Central Avenue, NorwichNR7 0HR
Corporate secretary
Appointed 02 May 2024
Resigned 30 Sept 2025
TRUSTMOORE UK OFFICER LTD
20 Central Avenue, NorwichNR7 0HR
Corporate secretary
02 May 2024
Resigned 30 Sept 2025
Resigned
LANPHERE, Scott Allen
ResignedCentral House, 20 Central Avenue, NorwichNR7 0HR
Born December 1965
Director
Appointed 28 Aug 2024
Resigned 26 Nov 2024
LANPHERE, Scott Allen
Central House, 20 Central Avenue, NorwichNR7 0HR
Born December 1965
Director
28 Aug 2024
Resigned 26 Nov 2024
Resigned
MUNCE, James
ResignedCentral House, 20 Central Avenue, NorwichNR7 0HR
Born September 1980
Director
Appointed 02 May 2024
Resigned 28 Aug 2024
MUNCE, James
Central House, 20 Central Avenue, NorwichNR7 0HR
Born September 1980
Director
02 May 2024
Resigned 28 Aug 2024
Resigned
SPENCER-WILSON, Luke
ResignedCentral House, 20 Central Avenue, NorwichNR7 0HR
Born January 1974
Director
Appointed 02 May 2024
Resigned 28 Aug 2024
SPENCER-WILSON, Luke
Central House, 20 Central Avenue, NorwichNR7 0HR
Born January 1974
Director
02 May 2024
Resigned 28 Aug 2024
Resigned
TIERNEY, Neil Maclachlan
ResignedEmpire Road, BicesterOX26 2FL
Born April 1978
Director
Appointed 13 Jan 2025
Resigned 02 Feb 2026
TIERNEY, Neil Maclachlan
Empire Road, BicesterOX26 2FL
Born April 1978
Director
13 Jan 2025
Resigned 02 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
J.C.B.Research
ActiveDenstone Road, UttoxeterST14 5JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
J.C.B.Research
Denstone Road, UttoxeterST14 5JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Active
Central House, 20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 May 2024
Hycap Midstream Company 2 Limited
Central House, 20 Central Avenue, NorwichNR7 0HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 May 2024
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2025
1 October 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 October 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 May 2025
30 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2024