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Hy Performance Consulting Ltd

Hy Performance Consulting Ltd is an active company incorporated on 28 September 2021 with the registered office located in Woking, Surrey. Hy Performance Consulting Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13648435
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Klanhagan
Ashwood Road
Woking
GU22 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Oct 1974
Director • German • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Peter's Brewery Co. Limited
Dr Wolfgang Tosch is a mutual person.
Active
Sunrise Alliance Beverages Ltd
Dr Wolfgang Tosch is a mutual person.
Active
The Fresh Beer Company Ltd
Dr Wolfgang Tosch is a mutual person.
Active
Key Endeavours Group Limited
Dr Wolfgang Tosch is a mutual person.
Active
Curious Brewery Limited
Dr Wolfgang Tosch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£304.81K
Decreased by £83.64K (-22%)
Total Liabilities
-£25.47K
Decreased by £134.91K (-84%)
Net Assets
£279.34K
Increased by £51.27K (+22%)
Debt Ratio (%)
8%
Decreased by 32.93% (-80%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Dr Wolfgang Tosch Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Incorporated
3 Years Ago on 28 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Dr Wolfgang Tosch as a director on 7 February 2025
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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