Introduction
Watch Company
H
HYFON LIMITED
HYFON LIMITED is an active company incorporated on 2 April 2025 with the registered office located in St Helens. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HYFON LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16361208
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Unit 5 Enterprise Greenhouse Salisbury Street St Helens, WA10 1FY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMBERT, Marissa Jacqui
ActiveSalisbury Street, St HelensWA10 1FY
Born January 1977
Director
Appointed 02 Apr 2025
LAMBERT, Marissa Jacqui
Salisbury Street, St HelensWA10 1FY
Born January 1977
Director
02 Apr 2025
Active
MACHIN, Karen Elisabeth
ActiveSalisbury Street, St HelensWA10 1FY
Born September 1959
Director
Appointed 02 Apr 2025
MACHIN, Karen Elisabeth
Salisbury Street, St HelensWA10 1FY
Born September 1959
Director
02 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Karen Elisabeth Machin
ActiveSalisbury Street, St HelensWA10 1FY
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Ms Karen Elisabeth Machin
Salisbury Street, St HelensWA10 1FY
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Ms Marissa Jacqui Lambert
ActiveSalisbury Street, St HelensWA10 1FY
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Ms Marissa Jacqui Lambert
Salisbury Street, St HelensWA10 1FY
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document