Hyghlyne Ltd
- Small
- Active
- 10 years
- 1 employee
- Real address
- 2 directors
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on December 11, 2014
Average employees reported at December 31, 2023
1 company registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Software company in London, England. Hyghlyne Ltd is a private limited company registered in England/Wales with the registration number 09351838. The company was founded ten years ago on December 11, 2014, and registered in SW18 1UA, England, London, Apartment 53, Cummings House, 11 Chivers Passage. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Individual
- Vanderhaegen Jeroen Amandus Denise
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Corporate
- Myukoffice Ltd
- 10 years
- 14
-
Resident of United Kingdom
Started on 2014-12-11
Also participates in 14 other companies.
Secretary
Secretary
-
Individual
- Vanderhaeghen Jeroen Amandus Denise
- 10 years
-
Resident of United Kingdom
Started on 2014-12-11
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Myukoffice Ltd as a secretary on 2025-02-16Download 1 page pdf report
-
Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to Apartment 53, Cummings House 11 Chivers Passage London SW18 1UA on 2025-02-16Download 1 page pdf report
-
Confirmation statement made on 2024-12-05 with no updatesDownload 3 pages pdf report