About

Registered Number: 01755684
Date of Incorporation: 23/09/1983 (35 years and 1 month ago)
Company Status: Active
Registered Address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

 

Founded in 1983, Hycontrol Ltd have registered office in Worcestershire, it's status at Companies House is "Active". The company is VAT Registered. The current directors of Hycontrol Ltd are listed as Allen, Nigel Vaughan, Allen, Richard Mark in the Companies House registry. This business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Nigel Vaughan 01 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Richard Mark 30 October 2012 12 January 2017 1

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 18 January 2018
AA - Annual Accounts 28 December 2017
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
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2012
SH08 - Notice of name or other designation of class of shares 17 September 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
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
169 - Return by a company purchasing its own shares 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
363s - Annual Return 25 August 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 04 February 1997
AUD - Auditor's letter of resignation 06 November 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 13 October 1995
395 - Particulars of a mortgage or charge 12 May 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 10 August 1994
288 - N/A 10 May 1994
AA - Annual Accounts 04 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 13 January 1993
RESOLUTIONS - N/A 11 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1992
169 - Return by a company purchasing its own shares 11 December 1992
288 - N/A 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1992
395 - Particulars of a mortgage or charge 19 October 1992
363s - Annual Return 12 October 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 12 August 1991
363a - Annual Return 24 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
123 - Notice of increase in nominal capital 22 April 1991
AA - Annual Accounts 04 March 1991
288 - N/A 26 February 1991
288 - N/A 05 December 1990
AA - Annual Accounts 12 March 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
363 - Annual Return 13 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
MISC - Miscellaneous document 28 October 1983
NEWINC - New incorporation documents 23 September 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2003 Outstanding

N/A

Debenture 03 May 1995 Fully Satisfied

N/A

Fixed equitable charge 15 December 1993 Fully Satisfied

N/A

Debenture 06 October 1992 Fully Satisfied

N/A

Charge 25 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.