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Company Information for

HOOYU LTD

180 BOROUGH HIGH STREET, LONDON, SE1 1LB,
Company Registration Number
07180348
Private Limited Company
Active

Company Overview

About Hooyu Ltd
HOOYU LTD was founded on 2010-03-05 and has its registered office in London. The organisation's status is listed as "Active". Hooyu Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOOYU LTD
 
Legal Registered Office
180 BOROUGH HIGH STREET
LONDON
SE1 1LB
Other companies in SW6
 
Previous Names
192.COM LTD11/04/2018
192BUSINESS LTD07/12/2010
Filing Information
Company Number 07180348
Company ID Number 07180348
Date formed 2010-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB103226273  
Last Datalog update: 2024-07-06 03:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOYU LTD
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Company Officers of HOOYU LTD

Current Directors
Officer Role Date Appointed
BRYAN FOLEY
 Company Secretary 2010-11-17
ALASTAIR DUNCAN HADFIELD CRAWFORD
 Director 2010-03-05
KEITH GORDON MARSDEN
 Director 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 8 LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 7 LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 6 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 5 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 3 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 4 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD HOOYU 2018 LTD Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 9 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 8 LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KEITH GORDON MARSDEN PUDDLES 7 LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
KEITH GORDON MARSDEN PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 6 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN PUDDLES 5 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN PUDDLES 3 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN PUDDLES 4 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN HOOYU 2018 LTD Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
KEITH GORDON MARSDEN FINDASCHOOL LTD Director 2014-09-19 CURRENT 2011-08-30 Dissolved 2016-08-16
KEITH GORDON MARSDEN THE TREASURY CHEST LIMITED Director 2009-12-15 CURRENT 2009-11-27 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.

DateDocument TypeDocument Description
2024-06-18APPOINTMENT TERMINATED, DIRECTOR MAXIMUS SCIPIO CARNECCHIA
2024-06-18DIRECTOR APPOINTED DAVID BRIAN LYLE
2024-03-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-03DIRECTOR APPOINTED MR MAXIMUS SCIPIO CARNECCHIA
2023-02-03DIRECTOR APPOINTED MR JASON GRAY
2023-02-03APPOINTMENT TERMINATED, DIRECTOR VISHNU AGRAWAL
2023-02-03APPOINTMENT TERMINATED, DIRECTOR SANJAY GUPTA
2022-08-30Second filing of capital allotment of shares GBP10,843.89
2022-06-07RP04AP01Second filing of director appointment of Vishnu Agrawal
2022-06-01AP01DIRECTOR APPOINTED SANJAY GUPTA
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX CARNECCHIA
2022-05-25AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom
2022-04-05PSC02Notification of Mitek Systems, Inc. as a person with significant control on 2022-03-23
2022-04-05PSC07CESSATION OF ALASTAIR DUNCAN HADFIELD CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNCAN HADFIELD CRAWFORD
2022-04-05TM02Termination of appointment of Bryan Foley on 2022-03-23
2022-04-05AP01DIRECTOR APPOINTED MR FRANK TERUEL
2022-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-23SH0122/03/22 STATEMENT OF CAPITAL GBP 10843.89
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CH01Director's details changed for Mr Keith Gordon Marsden on 2020-03-23
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Unit 8 Quayside Lodge William Morris Way London SW6 2UZ
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CH01Director's details changed for Mr Keith Gordon Marsden on 2019-11-23
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-09-05RES01ADOPT ARTICLES 10/07/2018
2018-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-11RES15CHANGE OF COMPANY NAME 19/03/22
2018-04-11CERTNMCOMPANY NAME CHANGED 192.COM LTD CERTIFICATE ISSUED ON 11/04/18
2018-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 9910.06
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 9910.06
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Mr Alastair Duncan Hadfield Crawford on 2015-10-01
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 9910.06
2015-03-16AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 9910.06
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON MARSDEN / 01/08/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNCAN HADFIELD CRAWFORD / 01/08/2013
2013-07-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-05
2013-07-08ANNOTATIONClarification
2013-04-24RES13Resolutions passed:
  • Auditors resignation 26/02/2013
2013-03-27AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20RES01ADOPT ARTICLES 12/07/2012
2012-07-20RES12Resolution of varying share rights or name
2012-04-02AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-07MG01Particulars of a mortgage or charge / charge no: 1
2011-08-11MEM/ARTSARTICLES OF ASSOCIATION
2011-07-27AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-07-07RES01ADOPT ARTICLES 24/06/2011
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07SH0124/06/11 STATEMENT OF CAPITAL GBP 9910.06
2011-03-22AR0105/03/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18SH0101/02/11 STATEMENT OF CAPITAL GBP 9910.05
2011-02-08SH02SUB-DIVISION 31/01/11
2011-02-08RES01ADOPT ARTICLES 31/01/2011
2011-02-08RES13SUBDIVISION OF SHARES 31/01/2011
2011-02-01AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2010-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-07CERTNMCOMPANY NAME CHANGED 192BUSINESS LTD CERTIFICATE ISSUED ON 07/12/10
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT 7 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ UNITED KINGDOM
2010-12-02AP03SECRETARY APPOINTED BRYAN FOLEY
2010-11-30RES15CHANGE OF NAME 23/11/2010
2010-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HOOYU LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOYU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-23 Partially Satisfied QUAYSIDE LODGE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-01-31

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 HOOYU LTD

Intangible Assets
Patents
We have not found any records of HOOYU LTD registering or being granted any patents
Domain Names

HOOYU LTD owns 17 domain names.

118119.co.uk   192.co.uk   192local.co.uk   192maps.co.uk   192people.co.uk   192pro.co.uk   heritagecloth.co.uk   heritage-cloth.co.uk   i192.co.uk   whowhere.co.uk   my192.co.uk   electoralroll.co.uk   lookuppeople.co.uk   vouched.co.uk   freemarketuk.co.uk   bizbuzz.co.uk   merchantmarket.co.uk  

Trademarks

Trademark applications by HOOYU LTD

HOOYU LTD is the Original Applicant for the trademark HOOYU ™ (79187357) through the USPTO on the 2016-01-25
Computer software; software applications for use with mobile devices; application software for mobile telephones; computer software for identification and verification purposes; computer software for carrying out credit risk analysis, credit reference checks, credit rating, credit screening, data screening, credit scoring, credit reporting and financial reporting; computer software for carrying out address and identity checking and location; computer databases for identification and verification purposes
Income
Government Income

Government spend with HOOYU LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-10-24 GBP £75 Communities & Neighbourhoods
Hull City Council 2014-09-23 GBP £150 Neighbourhoods & Housing
Hull City Council 2014-09-15 GBP £162 Neighbourhoods & Housing
Hull City Council 2014-02-17 GBP £150 Neighbourhoods & Housing
Hull City Council 2013-04-30 GBP £50 Neighbourhoods & Housing
Hull City Council 2013-03-14 GBP £112 Physical Regeneration
Solihull Metropolitan Borough Council 2013-02-04 GBP £1,050 Grant & Subscription (SCITT)
Solihull Metropolitan Borough Council 2011-11-15 GBP £1,050 Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOOYU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOYU 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 HOOYU 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.
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