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Hyzone Limited

Hyzone Limited is an active company incorporated on 29 January 2002 with the registered office located in Hamilton, Lanarkshire. Hyzone Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
SC227515
Private limited by guarantee without share capital
Scottish Company
Age
23 years
Incorporated 29 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
12-14 Duke Street
C/O St John's Church
Hamilton
Lanarkshire
ML3 7DT
Scotland
Same address for the past 5 years
Telephone
01698 282002
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • Minister 0F Religion • British • Lives in Scotland • Born in May 1977
Director • Secretary • Retired • British • Lives in Scotland • Born in Apr 1956
Director • Retired • British • Lives in Scotland • Born in Apr 1951
Director • Minister Of Religion • British • Lives in Scotland • Born in Dec 1970
Director • None • British • Lives in Scotland • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Bid Limited
Rev. Joanne Claire Hood is a mutual person.
Active
The Ferguson Bequest Fund
Rev. Joanne Claire Hood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.65K
Increased by £3.23K (+8%)
Turnover
£45.09K
Increased by £223 (0%)
Employees
1
Same as previous period
Total Assets
£43.7K
Increased by £3.28K (+8%)
Total Liabilities
-£1.02K
Decreased by £660 (-39%)
Net Assets
£42.68K
Increased by £3.94K (+10%)
Debt Ratio (%)
2%
Decreased by 1.82% (-44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Jillian Catherine Storrie Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Jillian Catherine Storrie Appointed
2 Years Ago on 7 Sep 2023
Alison Marion Plummer Resigned
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Termination of appointment of Jillian Catherine Storrie as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Mrs Jillian Catherine Storrie as a director on 7 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Alison Marion Plummer as a director on 7 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Jul 2022
Repayment History
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