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HIYKON LIMITED

Learn more about HIYKON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD TIMBERS, WEST HILL DRIVE, BURGESS HILL, SUSSEX, RH15 9PP

HIYKON LIMITED on the map

Company type: Private Limited Company
Company number: 00734139
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.16

List of company documents:

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Find out more information about HIYKON LIMITED. Our website makes it possible to view other available documents related to HIYKON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 007341390001
Form type: MR01
Date: 2016.04.16
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 101
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.05.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ERICSON / 28/08/2013
Form type: CH01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ERIC ERICSON / 10/03/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT EDWIN DAWSON / 10/03/2010
Form type: CH01
Date: 2010.06.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.02
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 04/02/02
Form type: 123
Date: 2002.03.29
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AD 04/02/02---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2002.03.29
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£ NC 100/1000, 04/02/0
Form type: RES04
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/04/91
Form type: SRES03
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.09

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Company directors and board members:

WILLIAM ROGER COURTLANDT DAWSON (current)
Secretary, 1992.03.10
OLD TIMBERS WESTHILL DRIVE , BURGESS HILL
RH15 9PP, WEST SUSSEX
BENEDICT EDWIN DAWSON (current)
Director, POST GRADUATE RESEARCHER, 1993.08.14
OLD TIMBER WESTHILL DRIVE , BURGESS HILL
RH15 9PP, WEST SUSSEX
WILLIAM ROGER COURTLANDT DAWSON (current)
Director, ENGINEER, 1992.03.10
OLD TIMBERS WESTHILL DRIVE , BURGESS HILL
RH15 9PP, WEST SUSSEX
ADRIAN ERIC ERICSON (current)
Director, CHARTERED TOWN PLANNER, 1993.08.14
COURT GREEN MILL LANE , WORTHING
BN13 3DH, WEST SUSSEX
JONATHAN MARK ERICSON (current)
Director, ACCOUNTANT, 1993.08.14
OLD TIMBERS WEST HILL DRIVE , BURGESS HILL
RH15 9PP, SUSSEX
RANDOLPH JAMES SAUNDERS (resigned)
Director, SCHOOL TEACHER, 1992.03.10 - 1993.08.14
GREEN CROFT LODGE EWHURST ROAD , CRANLEIGH
GU6 7AG, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 383,513 + 50.4 % £ 254,994
Tangible Fixed Assets £ 383,513 + 50.4 % £ 254,994
Current Assets £ 75,203 - 42.33 % £ 130,412
Tangible Fixed Assets Depreciation £ 232,411 + 20.6 % £ 192,709
Provisions For Liabilities Charges £ 62,000 + 29.17 % £ 48,000
Debtors £ 50,916 - 58.34 % £ 122,225
Shareholder Funds £ 207,826 + 23.32 % £ 168,523
Profit Loss Account Reserve £ 207,725 + 23.34 % £ 168,422
Called Up Share Capital £ 101 £ 101
Net Assets Liabilities Including Pension Asset Liability £ 207,826 + 23.32 % £ 168,523
Total Assets Less Current Liabilities £ 320,728 + 48.13 % £ 216,523
Net Current Assets Liabilities £ 62,785 + 63.2 % £ 38,471
Creditors Due Within One Year £ 137,988 - 18.29 % £ 168,883
Cash Bank In Hand £ 24,287 + 196.65 % £ 8,187
Tangible Fixed Assets Cost Or Valuation £ 615,924 + 37.57 % £ 447,703
Creditors Due After One Year £ 50,902

Companies near to HIYKON ltd.

  • GYRON LIMITED - OLD TIMBERS, WEST HILL DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9PP

Information about the Private Limited Company HIYKON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data