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William Hynes Energistics Limited

William Hynes Energistics Limited is a dormant company incorporated on 8 October 2021 with the registered office located in Gateshead, Tyne and Wear. William Hynes Energistics Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13668405
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
William Hynes Group, Unit 2, Keel Row
The Watermark
Gateshead
Tyne & Wear
NE11 9SZ
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was William Hynes Group 38 Collingwood Street Newcastle upon Tyne NE1 1JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
PSC • Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerprocure Limited
Gareth Hynes and William Hynes Group Limited are mutual people.
Active
William Hynes Global Cables Limited
Gareth Hynes and William Hynes Group Limited are mutual people.
Active
William Hynes Cement Industries Limited
Gareth Hynes and William Hynes Group Limited are mutual people.
Active
Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
William Hynes Group Limited
Gareth Hynes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Aug 2025
William Hynes Group Limited Details Changed
3 Months Ago on 14 Aug 2025
William Hynes Group Limited (PSC) Details Changed
3 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for William Hynes Group Limited on 14 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 24 Aug 2025
Change of details for William Hynes Group Limited as a person with significant control on 13 August 2025
Submitted on 24 Aug 2025
Registered office address changed from William Hynes Group 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to William Hynes Group, Unit 2, Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 35 Firs Avenue London N11 3NE England to William Hynes Group 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from William Hynes Group Collingwood House 3 Collingwood Street Newcastle upon Tyne NE1 1JW England to William Hynes Group 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 15 Jan 2025
Repayment History
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