Based in London, Hooyu Ltd was founded on 05 March 2010, it's status at Companies House is "Active". The company has one director listed as Foley, Bryan at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOLEY, Bryan | 17 November 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CH01 - Change of particulars for director | 04 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 02 January 2019 | |
RESOLUTIONS - N/A | 05 September 2018 | |
RESOLUTIONS - N/A | 11 April 2018 | |
CONNOT - N/A | 11 April 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
CH01 - Change of particulars for director | 11 March 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 05 March 2014 | |
MR04 - N/A | 13 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
RP04 - N/A | 08 July 2013 | |
RESOLUTIONS - N/A | 24 April 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 06 August 2012 | |
RESOLUTIONS - N/A | 20 July 2012 | |
AR01 - Annual Return | 02 April 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
MEM/ARTS - N/A | 11 August 2011 | |
AA01 - Change of accounting reference date | 27 July 2011 | |
RESOLUTIONS - N/A | 07 July 2011 | |
SH01 - Return of Allotment of shares | 07 July 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 22 March 2011 | |
SH01 - Return of Allotment of shares | 18 February 2011 | |
RESOLUTIONS - N/A | 08 February 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 February 2011 | |
AA01 - Change of accounting reference date | 01 February 2011 | |
CERTNM - Change of name certificate | 07 December 2010 | |
AD01 - Change of registered office address | 02 December 2010 | |
AP03 - Appointment of secretary | 02 December 2010 | |
RESOLUTIONS - N/A | 30 November 2010 | |
NEWINC - New incorporation documents | 05 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 November 2011 | Partially Satisfied |
N/A |