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Hyw UK Ltd

Hyw UK Ltd is a dormant company incorporated on 22 August 2023 with the registered office located in Kenilworth, Warwickshire. Hyw UK Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15089366
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 2 Jun 2025 (5 months ago)
Previous address was PO Box 4385 15089366 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
UK Devork International Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Xiaobang Trading Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Open Dating Media Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Thailand Kabata Fertilizer Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Zhaojing Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Xinying Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Transtiger Automatic Transmission Parts Co., Limited
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Winkie Corporate Services(Uk) Limited Resigned
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Jul 2024
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Registered office address changed from PO Box 4385 15089366 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2 June 2025
Submitted on 2 Jun 2025
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 10 Jan 2025
Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Floor 1, Office 25 22 Market Square London E14 6BU on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London England SE1 9EY United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 July 2024
Submitted on 21 Jul 2024
Incorporation
Submitted on 22 Aug 2023
Repayment History
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