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Hycool Global Limited

Hycool Global Limited is an active company incorporated on 27 January 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. Hycool Global Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07507683
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Church Green
Atherstone On Stour
Stratford-Upon-Avon
CV37 8NE
England
Same address for the past 5 years
Telephone
01789 450982
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1974
Secretary • PSC • British • Lives in England • Born in Aug 1939
Director • Administrator • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seattle Software Ltd
Thomas Rupert Colbourne is a mutual person.
Active
Seattle Holdings Limited
Thomas Rupert Colbourne is a mutual person.
Active
Neurowaze Ltd
Thomas Rupert Colbourne is a mutual person.
Active
Bossup Ai Ltd
Thomas Rupert Colbourne is a mutual person.
Active
Lets Safe LLP
Thomas Rupert Colbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£279.79K
Increased by £26.83K (+11%)
Total Liabilities
-£32.36K
Decreased by £21K (-39%)
Net Assets
£247.43K
Increased by £47.83K (+24%)
Debt Ratio (%)
12%
Decreased by 9.53% (-45%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Mrs Gillian Margaret Colbourne (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Mrs Gillian Margaret Colbourne (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Change of details for Mrs Gillian Margaret Colbourne as a person with significant control on 1 January 2023
Submitted on 6 Feb 2023
Change of details for Mrs Gillian Margaret Colbourne as a person with significant control on 1 January 2023
Submitted on 3 Feb 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Repayment History
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