About

Date of Incorporation: n/a
Registered Address: 2 Orchard Street, Redditch, Worcestershire, B98 7DP, United Kingdom

 

Based in Redditch, Hycontrol Ltd was founded on 23 September 1983, it's status at Companies House is "Active". There are currently 21-50 employees at this business. The organisation is registered for VAT. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Brian Charles Allen 06 October 1992 9
Nigel Vaughan Allen 01 October 1999 1
Mr Richard Mark Allen 12 July 2012 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Charles Allen/
1939-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Judith Ann Allen/
1938-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 03 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA - Annual Accounts 03 January 2013
AP03 - Appointment of secretary 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
AR01 - Annual Return 24 August 2011
AD01 - Change of registered office address 13 June 2011
AD01 - Change of registered office address 02 June 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 12 September 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 05 September 2006
RES09 - N/A 27 April 2006
RES09 - N/A 27 April 2006
169 - Return by a company purchasing its own shares 27 April 2006
RES09 - N/A 27 April 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 25 January 2003
AUD - Auditor's letter of resignation 13 September 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 30 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.