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Hyannis Global Limited

Hyannis Global Limited is an active company incorporated on 17 November 2015 with the registered office located in London, City of London. Hyannis Global Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09875480
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
Mr Marc Kurt Ostheimer
PSC • German • Lives in United Arab Emirates • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Vania Casini is a mutual person.
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G&K Worldwide Investments Limited
Vania Casini is a mutual person.
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Vania Casini is a mutual person.
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Brookline Properties Limited
Vania Casini is a mutual person.
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Papco Paper Trading Limited
Vania Casini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £8.39K (-100%)
Total Liabilities
-£995.94K
Increased by £20.29K (+2%)
Net Assets
-£995.94K
Decreased by £28.67K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Ms Vania Casini Appointed
2 Years 2 Months Ago on 29 Jun 2023
Nishi Ryan Resigned
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Nishi Ryan as a director on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Ms Vania Casini as a director on 29 June 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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