HYFLEET LIMITED

dissolved Company number 02835919

Private Limited by Shares · Incorporated on 14th Jul 1993 · Closed on 14th Mar 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYFLEET LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Josephine Hayman	Director	18th Mar 2022	This company	British	—
Nigel Webb	Director	14th Jul 2006	This company	British	—

Other companies at this address

View all 293

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Jul 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

14th Jul 1993 Company incorporated
14th Jul 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
14th Jul 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Jul 1993 COMBINED NOMINEES LIMITED appointed as Nominee director
21st Jul 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st Jul 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st Jul 1993 Nicholas Ritblat appointed as Director
21st Jul 1993 John Weston Smith appointed as Director
21st Jul 1993 COMBINED NOMINEES LIMITED resigned as Nominee director
21st Jul 1993 Anthony Braine appointed as Secretary
29th Jun 1994 David Berry appointed as Director
29th Jun 1994 Stephen Kalman appointed as Director
29th Jun 1994 Robert Bowden appointed as Director
17th Jul 1998 David Berry resigned as Director
16th Jul 1999 Stephen Kalman resigned as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Nigel Webb appointed as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Timothy Roberts appointed as Secretary
14th Jul 2006 Timothy Roberts resigned as Secretary
18th Dec 2006 Anthony Braine appointed as Director
18th Dec 2006 Christopher Forshaw appointed as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Director
1st Aug 2014 Victoria Penrice appointed as Secretary
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
29th Apr 2015 Victoria Penrice resigned as Secretary
30th Apr 2015 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
31st Mar 2019 Timothy Roberts resigned as Director
16th Mar 2022 Miles Price appointed as Director
18th Mar 2022 Josephine Hayman appointed as Director
18th Mar 2022 Sarah Barzycki resigned as Director
1st Jul 2022 Confirmation statement made up
14th Nov 2022 Miles Price resigned as Director

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