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Company Information for

HYBU LIMITED

Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH,

Company Registration Number

06478192

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

Company Overview

About Hybu Ltd

HYBU LIMITED was founded on 2008-01-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Hybu Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HYBU LIMITED

Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH Other companies in CF23

Filing Information

Company Number		06478192
Company ID Number		06478192
Date formed		2008-01-21
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		2019-01-31
Account next due		31/05/2021
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-09 12:00:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBU LIMITED

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Companies with same name HYBU LIMITED

The following companies were found which have the same name as HYBU LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HYBU CIG CYMRU-MEAT PROMOTION WALES	Ty Rheidol Parc Merlin Aberystwyth CEREDIGION SY23 3FF	Active	Company formed on the 2003-01-13
HYBU HOMES AND CONSTRUCTIONS PRIVATE LIMITED	MIG 76/616 NEWRAY AKKOTA HOUSING BOARD PHASE 10TH TNHB HOSUR Tamil Nadu 635109	Active	Company formed on the 2015-09-15
HYBU HWYL CIC	MOTORPOINT ARENA MARY ANN STREET CARDIFF CF10 2EQ06857	Active - Proposal to Strike off	Company formed on the 2018-07-12
HYBU WATER SOLUTIONS PRIVATE LIMITED	PLOT NO-73 DOOR NO-6/1 APPAVOO NAGAR THALLY ROAD HOSUR Tamil Nadu 635109	Active	Company formed on the 2015-11-30
HYBUD EQUIPMENT CORPORATION	3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333	Active	Company formed on the 1956-07-10
HYBUILD CONSTRUCTION LIMITED	C/O, MATTHEWS SUTTON & CO, 52, PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG.	Liquidation	Company formed on the 1992-02-28
HYBUILD DEVELOPMENTS LIMITED	ADELPHI CHAMBERS 30 HOGHTON STREET, SOUTHPORT MERSEYSIDE PR9 0NZ	Active - Proposal to Strike off	Company formed on the 2000-12-04
HYBUILD GROUP LIMITED	27 OLD GLOUCESTER STREET LONDON WC1N 3AX	Active	Company formed on the 2024-07-15
HYBUILD OVERSEAS LIMITED	5, SANDFORD ROAD, RANELAGH, DUBLIN 6.	Dissolved	Company formed on the 1975-10-01
HYBUILD PROJECTS PTY LTD	NSW 2220	Active	Company formed on the 2018-02-14
HYBUILD PTY LTD		Active	Company formed on the 2019-03-20
HYBUILDERS CORP	8355 NW 196 TERRACE HIALEAH FL 33015	Active	Company formed on the 2018-03-30
HYBUILT FENCING PTY LTD		Active	Company formed on the 2021-02-24
HYBUILT HOLDINGS PTY LTD		Active	Company formed on the 2020-05-27
HYBUILT HOLDINGS PTY LTD		Active	Company formed on the 2020-05-27
HYBUILT PTY. LTD.		Active	Company formed on the 2016-07-18
HYBUILT PTY. LTD.	QLD 4116	Active	Company formed on the 2016-07-18
HYBUR GROUP, INC.	8950 SW 74TH CT STE 1901 MIAMI FL 33156	Inactive	Company formed on the 2018-12-19
HYBURG PLAN & CONSTRUCTION LIMITED	5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN	Dissolved	Company formed on the 2008-06-11
HYBURN INTERNATIONAL LTD	WA 6057	Dissolved	Company formed on the 2012-11-12

Company Officers of HYBU LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY ANNE DWYER	Director	2014-06-14
CLAYTON LLOYD JONES	Director	2013-08-22
JACK PHILLIPS	Director	2015-07-10
ANTHONY PHILIP SHEERAN	Director	2014-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN MARY JAMES	Director	2008-01-21	2017-10-22
RACHEL ELLEN KELLY	Director	2015-01-09	2017-07-01
SARAH EMMA WHATLEY	Director	2011-09-09	2017-07-01
LESLEY MARIA CLARKE	Director	2014-06-14	2017-06-30
SOPHIE LOUISE GREGORY	Director	2014-06-07	2017-04-28
JENNY RATHBONE	Director	2014-06-14	2017-04-01
HEFIN GRIFFITHS	Director	2014-06-14	2015-04-22
JACK RHYS PEARCE	Director	2014-06-17	2015-03-03
DAVID MARC PHILLIPS	Director	2008-01-21	2013-09-25
MICHELLE HURTER	Director	2011-07-15	2012-07-31
KATHRYN JANE PORTER	Director	2008-01-21	2010-02-22
KATHRYN JANE PORTER	Company Secretary	2008-01-21	2010-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY PHILIP SHEERAN	ANTHEM. MUSIC FUND WALES	Director	2018-03-07	CURRENT	2018-03-07	Active
ANTHONY PHILIP SHEERAN	CARDIFF BID LTD	Director	2016-10-30	CURRENT	2016-08-19	Active

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.

Date	Document Type	Document Description
2023-02-09		Final Gazette dissolved via compulsory strike-off
2022-11-09		Voluntary liquidation. Return of final meeting of creditors
2022-11-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-06-21		Voluntary liquidation. Death of a liquidator
2022-06-21	LIQ09	Voluntary liquidation. Death of a liquidator
2021-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-20
2020-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/20 FROM Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ Wales
2020-10-12	LIQ02	Voluntary liquidation Statement of affairs
2020-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-09-21
2020-10-12	600	Appointment of a voluntary liquidator
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-29	AA01	Current accounting period extended from 31/01/20 TO 31/05/20
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLY ANNE DWYER
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JAMES DUNBAR
2019-09-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT JAMES DUNBAR
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP SHEERAN
2018-05-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY JAMES
2017-10-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY RATHBONE
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOUISE GREGORY
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WHATLEY
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL KELLY
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARKE
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-26	CH01	Director's details changed for Mr Anthony Philip Sheeran on 2017-01-01
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-11-11	AP01	DIRECTOR APPOINTED MS RACHEL ELLEN KELLY
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 69 Hollybush Road Cyncoed Cardiff CF23 6SZ
2015-08-18	AP01	DIRECTOR APPOINTED MR JACK PHILLIPS
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HEFIN GRIFFITHS
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK PEARCE
2015-01-29	AR01	21/01/15 NO MEMBER LIST
2014-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-10-31	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-10-21	RES01	ALTER ARTICLES 03/10/2014
2014-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-07-10	AP01	DIRECTOR APPOINTED MR JACK RHYS PEARCE
2014-07-04	AP01	DIRECTOR APPOINTED MS JENNY RATHBONE
2014-07-03	AP01	DIRECTOR APPOINTED MR HEFIN GRIFFITHS
2014-07-02	AP01	DIRECTOR APPOINTED MISS HOLLY ANNE DWYER
2014-07-01	AP01	DIRECTOR APPOINTED MISS LESLEY MARIA CLARKE
2014-07-01	AP01	DIRECTOR APPOINTED MR ANTHONY PHILIP SHEERAN
2014-06-30	AP01	DIRECTOR APPOINTED MISS SOPHIE LOUISE GREGORY
2014-06-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-26	RES01	ALTER ARTICLES 09/06/2014
2014-06-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-01-29	AR01	21/01/14 NO MEMBER LIST
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2013-10-23	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-08-27	AP01	DIRECTOR APPOINTED MR CLAYTON LLOYD JONES
2013-01-24	AR01	21/01/13 NO MEMBER LIST
2012-10-01	AA	31/01/12 TOTAL EXEMPTION FULL
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HURTER
2012-02-09	AR01	21/01/12 NO MEMBER LIST
2011-10-31	AP01	DIRECTOR APPOINTED MRS MICHELLE HURTER
2011-10-31	AP01	DIRECTOR APPOINTED MISS SARAH EMMA WHATLEY
2011-07-04	AA	31/01/11 TOTAL EXEMPTION FULL
2011-02-09	AR01	21/01/11 NO MEMBER LIST
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN PORTER
2010-11-08	AA	31/01/10 TOTAL EXEMPTION FULL
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN PORTER
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN PORTER
2010-02-18	AR01	21/01/10 NO MEMBER LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE PORTER / 21/01/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC PHILLIPS / 21/01/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JAMES / 21/01/2010
2010-02-16	AA	31/01/09 TOTAL EXEMPTION FULL
2009-02-13	363a	ANNUAL RETURN MADE UP TO 21/01/09
2008-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HYBU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-09-30
Resolution	2020-09-30

Fines / Sanctions

No fines or sanctions have been issued against HYBU LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06478192' OR DefendantCompanyNumber='06478192' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYBU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 HYBU LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-02-01	£ 7,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYBU LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HYBU LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06478192' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06478192' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HYBU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYBU LIMITED. 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 (85590 - Other education n.e.c.) as HYBU LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06478192' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06478192' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HYBU LIMITED 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 Type	Appointmen
Defending party	HYBU LIMITED	Event Date	2020-09-30
Name of Company: HYBU LIMITED Company Number: 06478192 Trading Name: 1000 Voices Nature of Business: Other education not elsewhere classified Registered office: Motorpoint Arena, Mary Ann Street, Card…

Initiating party		Event Type	Resolution
Defending party	HYBU LIMITED	Event Date	2020-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYBU LIMITED 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 HYBU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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