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Hyland Fitzwater Limited

Hyland Fitzwater Limited is an active company incorporated on 24 August 2010 with the registered office located in Woking, Surrey. Hyland Fitzwater Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07354743
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
44 Chertsey Road
Chobham
Surrey
GU24 8PJ
Same address since incorporation
Telephone
01276488082
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • None • British • Lives in England • Born in Jan 1952
Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Solicitor • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£201.33K
Increased by £68.19K (+51%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.63M
Decreased by £265.25K (-9%)
Total Liabilities
-£2.4M
Decreased by £247.19K (-9%)
Net Assets
£229.41K
Decreased by £18.06K (-7%)
Debt Ratio (%)
91%
Decreased by 0.18% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Julie Alison Fitzwater Resigned
7 Months Ago on 5 Apr 2025
Mrs Belgin Bozdag Appointed
7 Months Ago on 1 Apr 2025
Julie Alison Fitzwater (PSC) Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Miss Julie Alison Fitzwater Details Changed
7 Years Ago on 16 Aug 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of Julie Alison Fitzwater as a director on 5 April 2025
Submitted on 15 May 2025
Appointment of Mrs Belgin Bozdag as a director on 1 April 2025
Submitted on 15 May 2025
Cessation of Julie Alison Fitzwater as a person with significant control on 5 March 2025
Submitted on 15 May 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Director's details changed for Miss Julie Alison Fitzwater on 16 August 2018
Submitted on 10 Nov 2023
Satisfaction of charge 073547430001 in full
Submitted on 10 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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