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Hynamics UK Limited

Hynamics UK Limited is an active company incorporated on 13 September 2023 with the registered office located in London, Greater London. Hynamics UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15136330
Private limited company
Age
2 years
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 13 September 2025 (14 hours remaining)
Learn more about Hynamics UK Limited
Contact
Address
123 Victoria Street 2nd Floor
London
SW1E 6DE
United Kingdom
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 80 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joelle Timperley
Director • Cfo • British • Lives in UK • Born in Mar 1976
Pierre Marie Laurent Felix De Raphelis-Soissan
Director • Chief Executive Officer • French • Lives in France • Born in Sep 1987
Agence Des Participations De L€™etat
PSC
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Mutual Companies
Fawley Green Hydrogen Limited
Pierre Marie Laurent Felix De Raphelis-Soissan and Joelle Timperley are mutual people.
Active
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Financials
Hynamics UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Joelle Timperley Resigned
3 Months Ago on 6 Jun 2025
Joelle Timperley Details Changed
3 Months Ago on 29 May 2025
Pierre Marie Laurent Felix De Raphelis-Soissan Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Accounting Period Extended
9 Months Ago on 5 Dec 2024
Joelle Timperley Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Incorporated
2 Years Ago on 13 Sep 2023
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 9 Sep 2025
Termination of appointment of Joelle Timperley as a director on 6 June 2025
Submitted on 20 Jun 2025
Director's details changed for Pierre Marie Laurent Felix De Raphelis-Soissan on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Joelle Timperley on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to 123 2nd Floor, 123 Victoria Street London SW1E 6DE on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 123 2nd Floor, 123 Victoria Street London SW1E 6DE United Kingdom to 123 Victoria Street 2nd Floor London SW1E 6DE on 17 January 2025
Submitted on 17 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Dec 2024
Appointment of Joelle Timperley as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 17 Sep 2024
Resolutions
Submitted on 11 Jul 2024
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Repayment History
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