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Company Information for

HYSMARK LTD

APPLETREE HOUSE, BRIDGERULE, HOLSWORTHY, EX22 7EF,
Company Registration Number
05550051
Private Limited Company
Active

Company Overview

About Hysmark Ltd
HYSMARK LTD was founded on 2005-08-31 and has its registered office in Holsworthy. The organisation's status is listed as "Active". Hysmark Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYSMARK LTD
 
Legal Registered Office
APPLETREE HOUSE
BRIDGERULE
HOLSWORTHY
EX22 7EF
Other companies in PL15
 
Previous Names
BERRY + REEVE LTD14/02/2007
HYSMARK LTD27/09/2005
Filing Information
Company Number 05550051
Company ID Number 05550051
Date formed 2005-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:30:55
Primary Source:Companies House
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Company Officers of HYSMARK LTD

Current Directors
Officer Role Date Appointed
RICHARD FREDERICK HOPPER
 Company Secretary 2005-08-31
TERRY REEVE
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREDERICK HOPPER LETS PLAY LANGUAGES LTD Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
RICHARD FREDERICK HOPPER ROCK AND RHUBARB LTD Company Secretary 2004-07-26 CURRENT 2004-07-26 Active
RICHARD FREDERICK HOPPER CONTINENTAL SPECIAL PROJECTS LTD Company Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2014-05-06
RICHARD FREDERICK HOPPER JONES HOLDEN LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
RICHARD FREDERICK HOPPER UFH DIRECT LTD Company Secretary 2003-03-04 CURRENT 2003-03-04 Dissolved 2014-05-06
RICHARD FREDERICK HOPPER RISK ASSESSMENT AND MANAGEMENT ASSOCIATES LIMITED Company Secretary 2001-08-17 CURRENT 1994-07-11 Active
TERRY REEVE THE LIFEHOUSE SOUTH WEST LTD Director 2003-11-01 CURRENT 2001-07-27 Active - Proposal to Strike off

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
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Chinthurst, 30 st Stephens Hill Launceston Cornwall PL15 8HN
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Terry Reeve on 2015-07-31
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0131/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 31/08/09; full list of members
2008-12-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 31/08/08; full list of members
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-10363aReturn made up to 31/08/07; full list of members
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-14CERTNMCOMPANY NAME CHANGED BERRY + REEVE LTD CERTIFICATE ISSUED ON 14/02/07
2006-09-01363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-27CERTNMCOMPANY NAME CHANGED HYSMARK LTD CERTIFICATE ISSUED ON 27/09/05
2005-08-31288bSECRETARY RESIGNED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-31New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYSMARK 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 HYSMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYSMARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HYSMARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Current Assets 2011-09-01 £ 2,000
Fixed Assets 2011-09-01 £ 1,567
Shareholder Funds 2011-09-01 £ 28
Stocks Inventory 2011-09-01 £ 2,000
Tangible Fixed Assets 2011-09-01 £ 1,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYSMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYSMARK LTD
Trademarks
We have not found any records of HYSMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYSMARK LTD. 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 (43999 - Other specialised construction activities n.e.c.) as HYSMARK LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HYSMARK 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 HYSMARK 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 HYSMARK 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.
    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 EX22 7EF