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Hyfacol Limited

Hyfacol Limited is an active company incorporated on 1 March 2023 with the registered office located in Leeds, West Yorkshire. Hyfacol Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14697967
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
-
Director • Associate Professor • British,italian • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in May 1984
Director • Professor • British • Lives in England • Born in Jan 1966
Director • Dental Surgeon • British • Lives in England • Born in Oct 1971
Director • Professor • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Alyn Denis Morgan is a mutual person.
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Dr Alyn Denis Morgan is a mutual person.
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Thought Beanie Limited
Dr Alyn Denis Morgan is a mutual person.
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Petriva Limited
Dr Luke Watson is a mutual person.
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Niqs Tech (Leeds) Limited
Dr Luke Watson is a mutual person.
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Microlub Limited
Dr Luke Watson is a mutual person.
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Synaisis Limited
Dr Luke Watson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£430.74K
Turnover
Unreported
Employees
6
Total Assets
£436.02K
Total Liabilities
-£22.55K
Net Assets
£413.48K
Debt Ratio (%)
5%
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
University of Leeds (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Giuseppe Tronci (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 1 Mar 2024
Professor David John Wood Appointed
1 Year 7 Months Ago on 7 Feb 2024
Professor Stephen John Russell Appointed
1 Year 7 Months Ago on 7 Feb 2024
University of Leeds (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Incorporated
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Cessation of University of Leeds as a person with significant control on 4 July 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Cessation of Giuseppe Tronci as a person with significant control on 4 July 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 6 Mar 2024
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 5 Mar 2024
Repayment History
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