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 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.
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 |
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 |