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Hyground Consulting Limited

Hyground Consulting Limited is an active company incorporated on 20 January 2003 with the registered office located in London, Greater London. Hyground Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04641268
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
9a Burroughs Gardens
London
United Kingdom
NW4 4AU
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02083711895
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • French • Lives in UK • Born in Dec 1965
Director • None Supplied • German • Lives in Germany • Born in Jan 1970
Secretary • British
Mr Peter Horst Mack
PSC • German • Lives in Germany • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow (Leasing) Properties Limited
Mr Steven Ginsberg and Peter Horst Mack are mutual people.
Active
Eyre Court Management Company Limited
Georgina Denise Davis is a mutual person.
Active
International Broadcast Communications Limited
Georgina Denise Davis is a mutual person.
Active
The English Tableware Company Limited
Georgina Denise Davis is a mutual person.
Active
The English Kitchenware Company Limited
Georgina Denise Davis is a mutual person.
Active
Coolneat Property Management Limited
Georgina Denise Davis is a mutual person.
Active
Daisycrest Limited
Georgina Denise Davis is a mutual person.
Active
Stage Presence Limited
Georgina Denise Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£265.44K
Decreased by £19.44K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£931.03K
Decreased by £38.26K (-4%)
Total Liabilities
-£345.91K
Decreased by £18.56K (-5%)
Net Assets
£585.12K
Decreased by £19.7K (-3%)
Debt Ratio (%)
37%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Georgina Denise Davis Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Peter Horst Mack Details Changed
9 Months Ago on 24 Jan 2025
Mr Peter Horst Mack (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Georgina Denise Davis as a secretary on 8 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 May 2025
Change of details for Mr Peter Horst Mack as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Peter Horst Mack on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 8 May 2024
Submitted on 8 May 2024
Purchase of own shares.
Submitted on 12 Feb 2024
Cancellation of shares. Statement of capital on 1 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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