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HYENERGY HOLDINGS LIMITED

Company number 12672481

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Accounts Capital Charges

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	AD01	Registered office address changed from 39 st. Johns Street Crowthorne RG45 7NQ England to 39 st Johns Street Crowthorne Berkshire RG45 7NQ on 3 February 2022	View PDF Registered office address changed from 39 st. Johns Street Crowthorne RG45 7NQ England to 39 st Johns Street Crowthorne Berkshire RG45 7NQ on 3 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC04	Change of details for Mr Ian Stuart Williamson as a person with significant control on 5 January 2022	View PDF Change of details for Mr Ian Stuart Williamson as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Ian Stuart Williamson on 5 January 2022	View PDF Director's details changed for Mr Ian Stuart Williamson on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC04	Change of details for Mr Ian Stuart Williamson as a person with significant control on 22 June 2020	View PDF Change of details for Mr Ian Stuart Williamson as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Pauline Clare Williamson as a person with significant control on 22 June 2020	View PDF Cessation of Pauline Clare Williamson as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	TM01	Termination of appointment of Pauline Clare Williamson as a director on 22 June 2020	View PDF Termination of appointment of Pauline Clare Williamson as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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