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Home > England & Wales Companies > HYNE ASSOCIATES LTD
Company Information for

HYNE ASSOCIATES LTD

51 LARKHILL ROAD, SHREWSBURY, SY3 8XJ,
Company Registration Number
04001955
Private Limited Company
Active

Company Overview

About Hyne Associates Ltd
HYNE ASSOCIATES LTD was founded on 2000-05-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Hyne Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYNE ASSOCIATES LTD
 
Legal Registered Office
51 LARKHILL ROAD
SHREWSBURY
SY3 8XJ
Other companies in SY2
 
Filing Information
Company Number 04001955
Company ID Number 04001955
Date formed 2000-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763167714  
Last Datalog update: 2024-05-05 12:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYNE ASSOCIATES LTD
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Company Officers of HYNE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ROBERT DONALD HYNE
 Company Secretary 2000-06-15
BARBARA JEAN HYNE
 Director 2000-06-14
ROBERT DONALD HYNE
 Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-25 2000-05-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-25 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DONALD HYNE WALTON SHOE REPAIRERS LTD Company Secretary 2003-09-10 CURRENT 2003-09-10 Dissolved 2016-05-17
ROBERT DONALD HYNE LO-VOLT TECHNICIANS LTD Company Secretary 2002-11-04 CURRENT 2002-03-14 Dissolved 2014-12-23
ROBERT DONALD HYNE ALLTILES LIMITED Company Secretary 2002-05-08 CURRENT 2002-05-03 Dissolved 2013-09-10
ROBERT DONALD HYNE GORDON RYAN TRANSPORT LTD Director 2016-09-01 CURRENT 2003-08-28 Active - Proposal to Strike off
ROBERT DONALD HYNE NORTHERN LINE BLOOD STOCK & TRANSPORT SERVICES LTD Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-07-25
ROBERT DONALD HYNE NORTHERN LINE RACING LTD Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
ROBERT DONALD HYNE GARGATE EQUINE CORPORATION LTD Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-02-10
ROBERT DONALD HYNE ELECTRONIC LOCKING LTD Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2015-07-21
ROBERT DONALD HYNE ALLTILES LIMITED Director 2002-05-08 CURRENT 2002-05-03 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-05CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 22 Sedgeford Drive Shrewsbury Salop SY2 5NS
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-07AAMDAmended account full exemption
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-29AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28DISS40Compulsory strike-off action has been discontinued
2010-09-27AR0125/05/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONALD HYNE / 25/05/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN HYNE / 25/05/2010
2010-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07DISS40Compulsory strike-off action has been discontinued
2009-10-06AR0125/05/09 FULL LIST
2009-09-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-22GAZ1FIRST GAZETTE
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-23363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-28363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-22363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-3088(2)RAD 30/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-11ORES13RE-ISSUED SHARES 30/09/00
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HYNE ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against HYNE ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYNE ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYNE ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of HYNE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYNE ASSOCIATES LTD
Trademarks
We have not found any records of HYNE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYNE ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HYNE ASSOCIATES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HYNE ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHYNE ASSOCIATES LTDEvent Date2010-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyHYNE ASSOCIATES LTDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYNE ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYNE ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY3 8XJ