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Hyris Limited

Hyris Limited is an active company incorporated on 5 November 2014 with the registered office located in Rochdale, Greater Manchester. Hyris Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09297458
Private limited company
Age
10 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 1 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Address changed on 7 May 2025 (5 months ago)
Previous address was PO Box 4385 09297458 - Companies House Default Address Cardiff CF14 8LH
Telephone
02036082968
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Italy • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1967
Director • Italian • Lives in Italy • Born in Apr 1971
Director • Managing Director • Italian • Lives in England • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Secretaries Limited
Anne Rose Stagg is a mutual person.
Active
Deerbrand Secretaries Ltd
Anne Rose Stagg is a mutual person.
Active
Enzomax Secretaries Ltd
Anne Rose Stagg is a mutual person.
Active
Chemteco Limited
Anne Rose Stagg is a mutual person.
Active
Norvo Chemicals Limited
Anne Rose Stagg is a mutual person.
Active
Kaine Tours Limited
Anne Rose Stagg is a mutual person.
Active
Easifuh Limited
Anne Rose Stagg is a mutual person.
Active
ARS Operandi Limited
Mr Carlo Giuseppe Montenovesi is a mutual person.
Dissolved
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
£78.83K
Decreased by £238.94K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.85M
Decreased by £835.92K (-11%)
Total Liabilities
-£3.08M
Decreased by £30.33K (-1%)
Net Assets
£3.77M
Decreased by £805.59K (-18%)
Debt Ratio (%)
45%
Increased by 4.5% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Anne Rose Stagg Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mrs Anne Rose Stagg Appointed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Kanira Shah Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from PO Box 4385 09297458 - Companies House Default Address Cardiff CF14 8LH to Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on 7 May 2025
Submitted on 7 May 2025
Submitted on 22 Apr 2025
Submitted on 22 Apr 2025
Termination of appointment of Anne Rose Stagg as a director on 1 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mrs Anne Rose Stagg as a director on 29 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 19 Jan 2024
Termination of appointment of Kanira Shah as a director on 11 January 2024
Submitted on 12 Jan 2024
Repayment History
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