OpenCompanies

Hycontrol Limited

Company number
01755684
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1983
Nature of business
Other manufacturing n.e.c.
Corporate group
Envea UK Ltd (5 companies)

Registered office

Larchwood House
Orchard Street
Redditch
B98 7DP

Control

NameNature of controlNotifiedCeased
Mrs Judith Ann Allen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Bca Life Interest Settlement Trust 2016 Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Richard Mark Allen Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 30 May 2023
Mr Nigel Vaughan Allen Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 30 May 2023
Mr Brian Charles Allen Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 30 May 2023
Envea Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £304 £0 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jan 2023 £3,629,502 £2,757,527 33
31 Mar 2022 £2,825,622 £650,314 33
31 Mar 2021 £2,288,165 £492,124 41
31 Mar 2020 £2,278,492 £588,015 40
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Hycontrol Limited → Envea UK Ltd

Controls

Companies at the same address

Data