Introduction
Watch Company
H
HYAS ASSOCIATES TRUSTEES LTD
HYAS ASSOCIATES TRUSTEES LTD is an active company incorporated on 3 September 2024 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HYAS ASSOCIATES TRUSTEES LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15932628
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
Goodman House Blackbrook Park Avenue Taunton TA1 2PX England
From: 3 September 2024To: 5 November 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAYLEY, Richard Joseph
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1965
Director
Appointed 05 Nov 2024
BAYLEY, Richard Joseph
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1965
Director
05 Nov 2024
Active
HOLMES, Michael Andrew
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1964
Director
Appointed 18 Sept 2024
HOLMES, Michael Andrew
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1964
Director
18 Sept 2024
Active
SMITH, Robert Cairns
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born February 1972
Director
Appointed 03 Sept 2024
SMITH, Robert Cairns
Blackbrook Park Avenue, TauntonTA1 2PX
Born February 1972
Director
03 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Andrew Holmes
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jun 2025
Mr Michael Andrew Holmes
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Jun 2025
Active
Mr Richard Joseph Bayley
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jun 2025
Mr Richard Joseph Bayley
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Jun 2025
Active
Mr Robert Cairns Smith
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 03 Sept 2024
Mr Robert Cairns Smith
Blackbrook Park Avenue, TauntonTA1 2PX
Born February 1972
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
03 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024