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Hy-Fin Ltd

Hy-Fin Ltd is an active company incorporated on 10 August 2010 with the registered office located in London, Greater London. Hy-Fin Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07341982
Private limited company
Age
15 years
Incorporated 10 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • United Kingdom • Lives in England • Born in Mar 1975 • Financial Advisor
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£414.5K
Decreased by £39.52K (-9%)
Total Liabilities
-£208.78K
Increased by £42.46K (+26%)
Net Assets
£205.72K
Decreased by £81.98K (-28%)
Debt Ratio (%)
50%
Increased by 13.74% (+37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Micro Accounts Submitted
7 Months Ago on 4 Jun 2025
Own Shares Purchased
12 Months Ago on 13 Jan 2025
Shares Cancelled
12 Months Ago on 13 Jan 2025
Wendylee Storm Ratcliff-Luiz (PSC) Resigned
1 Year 4 Months Ago on 27 Aug 2024
Wendylee Storm Ratcliff-Luiz Resigned
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Cessation of Wendylee Storm Ratcliff-Luiz as a person with significant control on 27 August 2024
Submitted on 8 Apr 2025
Termination of appointment of Wendylee Storm Ratcliff-Luiz as a director on 27 August 2024
Submitted on 8 Apr 2025
Cancellation of shares. Statement of capital on 27 August 2024
Submitted on 13 Jan 2025
Purchase of own shares.
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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