HYMEC INVESTMENTS LTD - PLYMOUTH


Company Profile Company Filings

Overview

HYMEC INVESTMENTS LTD is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
HYMEC INVESTMENTS LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HYMEC INVESTMENTS LTD - PLYMOUTH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

191 PLYMBRIDGE ROAD
PLYMOUTH
PL6 7JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHERWEN AEROSPACE LIMITED (until 17/01/2019)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK DORAN Jun 1959 British Director 2017-09-29 CURRENT
MR FRAZER KEITH WILLIAMS Jul 1967 British Director 2019-01-17 CURRENT
MR JOHN CHRISTOPHER SHERWEN Mar 1972 British Director 2015-10-14 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hymec Investments Holdings Limited 2023-09-22 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patrick Doran 2017-09-29 6/1959 London   Significant influence or control
Mr John Christopher Sherwen 2016-04-06 - 2017-09-29 3/1972 Dartford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frazer Keith Williams 2016-04-06 7/1967 Plymouth   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hymec Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 30-06-2023 £100 Cash £100 equity
Hymec Investments Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-16 30-06-2022 £100 Cash £100 equity
Hymec Investments Ltd - Limited company accounts 20.1 2022-02-15 30-06-2021 £100 Cash £100 equity
Hymec Investments Ltd - Limited company accounts 20.1 2021-02-24 30-06-2020 £100 equity
Hymec Investments Ltd - Limited company accounts 18.2 2020-02-01 30-06-2019 £100 equity
Sherwen Aerospace Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £100 equity
Sherwen Aerospace Limited - Accounts to registrar - small 17.1.1 2017-06-24 30-09-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYMEC AEROSPACE (UK) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYMEC PRECISION ENGINEERING LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYMEC HOLDINGS US LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYMEC PROPERTY HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HYMEC INVESTMENTS HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JAA ENGINEERING LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.