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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
(1 month ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month 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 6 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
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alessandro Prosperi
Director • Italian • Lives in United Arab Emirates • Born in Aug 1974
Thomas William Fraser
Director • British • Lives in England • Born in Dec 1990
Constantijn Gustaf Vial
Director • Business Controller Recycling • Dutch • Lives in Netherlands • Born in Feb 1973
Cassio Roberto Brandão Brito
Director • Brazilian • Lives in Netherlands • Born in Apr 1971
Michael Christopher Taylor
Director • Managing Director • British • Lives in England • Born in May 1964
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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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.37M
Decreased by £2.24M (-34%)
Turnover
£21.4M
Decreased by £3.45M (-14%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£11.97M
Decreased by £3.6M (-23%)
Total Liabilities
-£8.71M
Decreased by £3.56M (-29%)
Net Assets
£3.26M
Decreased by £37K (-1%)
Debt Ratio (%)
73%
Decreased by 6.06% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Thomas William Fraser Appointed
1 Month Ago on 10 Sep 2025
Mrs Jade Kirby Appointed
8 Months Ago on 1 Mar 2025
Charge Satisfied
8 Months Ago on 10 Feb 2025
Jost Werke Se (PSC) Appointed
9 Months Ago on 3 Feb 2025
Andrew Liu (PSC) Resigned
9 Months Ago on 3 Feb 2025
Mr Cassio Roberto Brandão Brito Appointed
10 Months Ago on 1 Jan 2025
Constantijn Gustaf Vial Resigned
10 Months Ago on 31 Dec 2024
Michael Christopher Taylor Resigned
10 Months Ago on 31 Dec 2024
Carol Kirkman Resigned
10 Months Ago on 31 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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 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
Termination of appointment of Michael Christopher Taylor as a director on 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mr Cassio Roberto Brandão Brito as a director on 1 January 2025
Submitted on 7 Mar 2025
Satisfaction of charge 016601670009 in full
Submitted on 10 Feb 2025
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Repayment History
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