About

Registered Number: 07180348
Date of Incorporation: 05/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOLEY, Bryan 17 November 2010 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 November 2011 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.