Introduction
Watch Company
H
HYNES PARTNERSHIP LIMITED
HYNES PARTNERSHIP LIMITED is an active company incorporated on 31 January 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HYNES PARTNERSHIP LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16220489
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 31 October 2026
Period: 31 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
14 Amherst Avenue London, W13 8NQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Andrew Gerard
ActiveOne Crown Court, LondonEC2V 6LR
Born December 1979
Director
Appointed 18 Mar 2025
CAMPBELL, Andrew Gerard
One Crown Court, LondonEC2V 6LR
Born December 1979
Director
18 Mar 2025
Active
HYNES, Colin David
ActiveAmherst Avenue, LondonW13 8NQ
Born September 1959
Director
Appointed 18 Mar 2025
HYNES, Colin David
Amherst Avenue, LondonW13 8NQ
Born September 1959
Director
18 Mar 2025
Active
TUFAIL, Muhammed Asif Ajmal
ActiveAmherst Avenue, LondonW13 8NQ
Born July 1983
Director
Appointed 31 Jan 2025
TUFAIL, Muhammed Asif Ajmal
Amherst Avenue, LondonW13 8NQ
Born July 1983
Director
31 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amherst Avenue, LondonW13 8NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Hynes Optometrists Limited
Amherst Avenue, LondonW13 8NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2025