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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 1 month ago.
Status
Active
Active since incorporation
Company No
15136330
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 13 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
123 Victoria Street 2nd Floor
London
SW1E 6DE
United Kingdom
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 80 Victoria Street London SW1E 5JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Mar 1976
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£2.55M
Turnover
£1.77K
Employees
3
Total Assets
£2.71M
Total Liabilities
-£2.28M
Net Assets
£433.93K
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Joelle Timperley Resigned
4 Months Ago on 6 Jun 2025
Joelle Timperley Details Changed
5 Months Ago on 29 May 2025
Pierre Marie Laurent Felix De Raphelis-Soissan Details Changed
5 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Joelle Timperley Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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