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Hyonic Ltd

Hyonic Ltd is an active company incorporated on 12 April 2013 with the registered office located in Epsom, Surrey. Hyonic Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08485715
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 West Hill Ave
Epsom
KT19 8JU
Same address since incorporation
Telephone
07973 260069
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • South African • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Jan 1968
Mr Stephen Paul North
PSC • English • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
It-Conservuk Limited
Mr Craig Andrew McLean-Anderson is a mutual person.
Active
Vigil8 Partners Limited
Mr Craig Andrew McLean-Anderson is a mutual person.
Active
North Business Consulting Group Ltd
Stephen Paul North is a mutual person.
Active
Stripe 21 Limited
Stephen Paul North is a mutual person.
Liquidation
Isdntovoip Limited
Stephen Paul North is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23K
Increased by £1 (0%)
Total Liabilities
-£18.29K
Increased by £1 (0%)
Net Assets
-£15.05K
Same as previous period
Debt Ratio (%)
566%
Decreased by 0.14% (-0%)
Latest Activity
Stephen Paul North (PSC) Appointed
2 Months Ago on 20 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Stephen Paul North Appointed
2 Years Ago on 7 Sep 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Notification of Stephen Paul North as a person with significant control on 20 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mr Stephen Paul North as a director on 7 September 2023
Submitted on 16 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Oct 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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