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Hyasec Ltd

Hyasec Ltd is an active company incorporated on 20 June 2013 with the registered office located in Hull, East Riding of Yorkshire. Hyasec Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08577581
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
15 The Square Beverley Road
Anlaby
Hull
East Yorkshire
HU10 7AY
England
Address changed on 16 Jun 2025 (6 months ago)
Previous address was Mcmillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Security Installation • British • Lives in UK • Born in Aug 1985
Mr Matthew Peter Roy Hyams
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Newfangled Vehicles Ltd
Matthew Hyams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.31K
Decreased by £4.21K (-44%)
Total Liabilities
-£16.9K
Decreased by £1.09K (-6%)
Net Assets
-£11.59K
Decreased by £3.12K (+37%)
Debt Ratio (%)
318%
Increased by 129.34% (+68%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 7 Nov 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from Mcmillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY England to 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Jan 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Jan 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 28 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 3 Feb 2022
Repayment History
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