HYRIS LIMITED - LONDON


Company Profile Company Filings

Overview

HYRIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYRIS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297458. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYRIS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO GIUSEPPE MONTENOVESI Jun 1953 Italian Director 2019-02-08 CURRENT
STEFANO LO PRIORE Jun 1968 German Director 2014-11-05 CURRENT
BENEDETTO DELLA BEFFA Apr 1971 Italian Director 2020-05-27 CURRENT
MRS KANIRA SHAH Jun 1983 Belgian Director 2023-03-10 UNTIL 2024-01-11 RESIGNED
GIANFRANCO GIANNELLA Jul 1965 Italian Director 2020-05-27 UNTIL 2023-05-04 RESIGNED
MR GEORGE ARJUN COELHO Jun 1952 British Director 2021-05-14 UNTIL 2023-03-10 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2015-07-14 UNTIL 2015-07-20 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2015-08-11 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maximilian Holding Ltd 2018-10-18 - 2020-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stefano Lo Priore 2016-04-06 - 2018-10-18 6/1968 Monza   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stefano Lo Priore 2016-04-06 - 2018-02-02 6/1968 Monza   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruno Rivolta 2016-04-06 - 2016-09-29 6/1967 Casatenovo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bruno Rivolta 2016-04-06 - 2016-09-29 6/1967 Casatenovo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alberto Amati 2016-04-06 - 2016-09-29 10/1966 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alberto Amati 2016-04-06 - 2016-09-29 10/1966 309767, Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HYRIS_LIMITED - Accounts 2023-11-23 31-12-2022 £1,645,967 Cash £5,759,194 equity
HYRIS_LIMITED - Accounts 2023-02-28 31-12-2021 £4,200,835 Cash £6,836,702 equity
HYRIS_LIMITED - Accounts 2021-12-07 31-12-2020 £4,458,819 Cash
Accounts filed on 31-12-2018 2019-09-21 31-12-2018 £125,287 Cash £305,763 equity
Accounts filed on 31-12-2017 2018-09-29 31-12-2017 £60,169 Cash £73,034 equity
Accounts filed on 31-12-2016 2017-09-28 31-12-2016 £73,754 Cash £41,140 equity
Accounts filed on 31-12-2015 2016-07-26 31-12-2015 £153,578 Cash £-90,548 equity

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