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Hyva (U.K.) Limited
Hyva (U.K.) Limited is an active company incorporated on 25 August 1982 with the registered office located in Manchester, Greater Manchester. Hyva (U.K.) Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01660167
Private limited company
Age
43 years
Incorporated
25 August 1982
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 September 2025
(3 months ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Hyva (U.K.) Limited
Contact
Update Details
Address
Unit 1 Churchill Point Lake Edge Green
Trafford Park
Manchester
M17 1BL
England
Address changed on
16 Apr 2024
(1 year 9 months ago)
Previous address was
Unit 2 Prince Mead Place Trafford Park Manchester M17 1PN
Companies in M17 1BL
Telephone
01617766600
Email
Available in Endole App
Website
Hyva.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alessandro Prosperi
Director • Global Director Recycling • Italian • Lives in United Arab Emirates • Born in Aug 1974
Cassio Roberto Brandão Brito
Director • Global Business Controller, Bu Recycling • Brazilian • Lives in Netherlands • Born in Apr 1971
Jade Kirby
Secretary
Jost Werke Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.92M
Decreased by £451K (-10%)
Turnover
£19.85M
Decreased by £1.55M (-7%)
Employees
49
Increased by 2 (+4%)
Total Assets
£13.05M
Increased by £1.08M (+9%)
Total Liabilities
-£8.92M
Increased by £218K (+3%)
Net Assets
£4.12M
Increased by £859K (+26%)
Debt Ratio (%)
68%
Decreased by 4.33% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 19 Dec 2025
Thomas William Fraser Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Mr Thomas William Fraser Appointed
4 Months Ago on 10 Sep 2025
Mrs Jade Kirby Appointed
10 Months Ago on 1 Mar 2025
Jost Werke Se (PSC) Appointed
11 Months Ago on 3 Feb 2025
Andrew Liu (PSC) Resigned
11 Months Ago on 3 Feb 2025
Mr Cassio Roberto Brandão Brito Appointed
1 Year Ago on 1 Jan 2025
Constantijn Gustaf Vial Resigned
1 Year Ago on 31 Dec 2024
Michael Christopher Taylor Resigned
1 Year Ago on 31 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Termination of appointment of Thomas William Fraser as a director on 11 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Mr Thomas William Fraser as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Carol Kirkman as a secretary on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Michael Christopher Taylor as a director on 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Constantijn Gustaf Vial as a director on 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mrs Jade Kirby as a secretary on 1 March 2025
Submitted on 7 Mar 2025
Cessation of Andrew Liu as a person with significant control on 3 February 2025
Submitted on 7 Mar 2025
Notification of Jost Werke Se as a person with significant control on 3 February 2025
Submitted on 7 Mar 2025
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Repayment History
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