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Hyron Ai Ltd

Hyron Ai Ltd is an active company incorporated on 8 September 2023 with the registered office located in London, Greater London. Hyron Ai Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15125198
Private limited company
Age
2 years 3 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Suite 412, Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
England
Address changed on 19 Feb 2025 (10 months ago)
Previous address was , 70 Bolton Road, Windsor, SL4 3JL, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Polish • Lives in UK • Born in Jul 1990
PSC • Director • Ukrainian • Lives in UK • Born in Oct 1980
Mr Mark Wayne Foligno
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Noctis Star Capital Ltd
Ievgen Mashtakov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.89K
Total Liabilities
-£11.31K
Net Assets
-£4.42K
Debt Ratio (%)
164%
Latest Activity
Mr Mark Wayne Foligno (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Ievgen Mashtakov (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Mark Wayne Foligno (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Mark Wayne Foligno (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Oleksii Kuznietsov (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Ievgen Mashtakov Details Changed
2 Months Ago on 25 Oct 2025
Mr Oleksii Kuznietsov Details Changed
2 Months Ago on 25 Oct 2025
Mr Ievgen Mashtakov (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Oct 2025
Mark Wayne Foligno Resigned
2 Months Ago on 17 Oct 2025
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Documents
Change of details for Mr Mark Wayne Foligno as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Mark Wayne Foligno as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Ievgen Mashtakov as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Mark Wayne Foligno as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Mark Wayne Foligno as a director on 17 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Mark Wayne Foligno as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 25 Oct 2025
Notification of Ievgen Mashtakov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Ievgen Mashtakov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Oleksii Kuznietsov on 25 October 2025
Submitted on 25 Oct 2025
Repayment History
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