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Hyserve Limited

Hyserve Limited is an active company incorporated on 12 May 2020 with the registered office located in Chester Le Street, Tyne and Wear. Hyserve Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12596465
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 6, Station Lane Station Lane
Birtley
Birtley
DH3 1DQ
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Unit 11D Station Approach Team Valley Trading Estate Gateshead NE11 0ZF United Kingdom
Telephone
0191 4876691
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1982 • Finance Director
Director • Managing Director • French • Lives in UK • Born in Oct 1980
Mr Jerome Marcel Henri Dardillac
PSC • French • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalmar Property Lettings Ltd
Marina Dardillac and Jerome Marcel Henri Dardillac are mutual people.
Active
Hyserve Marine Limited
Jerome Marcel Henri Dardillac is a mutual person.
Active
Brands
Hyserve
Hyserve is a hydraulic solutions provider that designs, manufactures, and services large-scale hydraulic systems.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£127.59K
Increased by £127.59K (%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£999.32K
Increased by £254.27K (+34%)
Total Liabilities
-£785.3K
Increased by £241.18K (+44%)
Net Assets
£214.03K
Increased by £13.1K (+7%)
Debt Ratio (%)
79%
Increased by 5.55% (+8%)
Latest Activity
Jerome Marcel Henry Dardillac (PSC) Appointed
7 Days Ago on 13 Oct 2025
Jerome Henri Marcel Dardillac (PSC) Resigned
10 Days Ago on 10 Oct 2025
Confirmation Submitted
27 Days Ago on 23 Sep 2025
Mr Jerome Henri Marcel Dardillac (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Marina Dardillac (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
Craig Smith Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Notification of Jerome Marcel Henry Dardillac as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Cessation of Jerome Henri Marcel Dardillac as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Jerome Henri Marcel Dardillac as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Notification of Marina Dardillac as a person with significant control on 1 January 2023
Submitted on 6 Feb 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 26 Sep 2023
Termination of appointment of Craig Smith as a director on 22 December 2022
Submitted on 23 Dec 2022
Repayment History
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