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Company Information for

HYFINITY LIMITED

BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY, PARK SOLIHULL, WEST MIDLANDS, B90 8AJ,
Company Registration Number
04136884
Private Limited Company
Active

Company Overview

About Hyfinity Ltd
HYFINITY LIMITED was founded on 2001-01-08 and has its registered office in Park Solihull. The organisation's status is listed as "Active". Hyfinity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYFINITY LIMITED
 
Legal Registered Office
BLYTHE VALLEY INNOVATION CENTRE
CENTRAL BOULEVARD BLYTHE VALLEY
PARK SOLIHULL
WEST MIDLANDS
B90 8AJ
Other companies in B90
 
Filing Information
Company Number 04136884
Company ID Number 04136884
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765395881  
Last Datalog update: 2024-02-06 23:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYFINITY LIMITED
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Companies with same name HYFINITY LIMITED
The following companies were found which have the same name as HYFINITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYFINITY LIFETECH LTD. Singapore Active Company formed on the 2021-05-11

Company Officers of HYFINITY LIMITED

Current Directors
Officer Role Date Appointed
ABDUL KAYAM
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES ROBERT BAILEY
 Company Secretary 2001-01-08 2017-05-12
STEPHEN JAMES ROBERT BAILEY
 Director 2001-01-08 2017-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KAYAM DAPPLEDARK STUDIOS LIMITED Director 2018-04-13 CURRENT 2018-04-13 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-21CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20PSC07CESSATION OF STEPHEN JAMES ROBERT BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20SH03Purchase of own shares
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 508
2017-07-17SH06Cancellation of shares. Statement of capital on 2017-05-12 GBP 508
2017-06-06RES13Resolutions passed:
  • Terms of agreement to purchase shares is approved 12/05/2017
2017-05-16TM02Termination of appointment of Stephen James Robert Bailey on 2017-05-12
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERT BAILEY
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29CH01Director's details changed for Abdul Kayam on 2014-08-04
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04CH01Director's details changed for Abdul Kayam on 2013-06-14
2013-02-25AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0108/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROBERT BAILEY / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAYAM / 29/01/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-20363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-09-2088(2)RAD 25/08/01--------- £ SI 480@1=480 £ IC 520/1000
2001-09-0688(2)RAD 15/08/01--------- £ SI 518@1=518 £ IC 2/520
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 618 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AA
2001-02-08225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-0888(2)RAD 08/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-10288bSECRETARY RESIGNED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to HYFINITY LIMITED 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 HYFINITY LIMITED
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
DEBENTURE 2003-09-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 36,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HYFINITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 143,708
Current Assets 2012-04-01 £ 195,202
Debtors 2012-04-01 £ 51,494
Fixed Assets 2012-04-01 £ 514
Shareholder Funds 2012-04-01 £ 159,268
Tangible Fixed Assets 2012-04-01 £ 514

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HYFINITY LIMITED

HYFINITY LIMITED has registered 1 patents

GB2403828 ,

Domain Names

HYFINITY LIMITED owns 1 domain names.

hyfinity.co.uk  

Trademarks
We have not found any records of HYFINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYFINITY 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 (62012 - Business and domestic software development) as HYFINITY LIMITED are:

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LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HYFINITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYFINITY 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 HYFINITY LIMITED 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 B90 8AJ