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Hycard Limited

Hycard Limited is an active company incorporated on 2 February 2000 with the registered office located in London, Greater London. Hycard Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917776
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
45 Waterman Way
London
E1W 2QW
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 8 Ramsey Gardens Plymouth PL5 3UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1995
Director • Singaporean • Lives in England • Born in May 1996
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Quay (Second) Management Company Limited
David Thomas Hatchett is a mutual person.
Active
Joinhold Property Management Limited
James Stephen Vellacott is a mutual person.
Active
UK Image Limited
James Stephen Vellacott is a mutual person.
Active
Tower Bridge Studios Limited
James Stephen Vellacott is a mutual person.
Active
Cherryduck Limited
James Stephen Vellacott is a mutual person.
Dissolved
We Are Preen Limited
James Stephen Vellacott is a mutual person.
Dissolved
Preen Productions Limited
James Stephen Vellacott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57K
Decreased by £73 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.57K
Decreased by £73 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr David Thomas Hatchett Appointed
2 Months Ago on 5 Sep 2025
Rosemary Norris Resigned
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Mr Mien Leong Luis Lo Appointed
8 Months Ago on 7 Mar 2025
Ms Binxin Li Appointed
8 Months Ago on 5 Mar 2025
Sarah Eleanor Norris Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Sharon Powell Resigned
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 8 Ramsey Gardens Plymouth PL5 3UY England to 45 Waterman Way London E1W 2QW on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Rosemary Norris as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr David Thomas Hatchett as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 28 February 2025
Submitted on 30 Mar 2025
Appointment of Mr Mien Leong Luis Lo as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Binxin Li as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Sarah Eleanor Norris as a director on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Sharon Powell as a director on 17 January 2025
Submitted on 18 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 18 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 1 Apr 2024
Repayment History
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