Hyfield Management Services Limited
- Company number
- 03056488
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 1995
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 May 1995 | 15 May 1995 |
| HORTON, Suzy Rebecca | Director | 1 Jul 1995 | 29 Mar 2017 |
| RANKIN, Andrew Simon | Director | 1 Jul 1995 | 28 Apr 2026 |
| RANKIN, David | Director | 15 May 1995 | |
| RANKIN, David | Secretary | 15 May 1995 | |
| RANKIN, Margaret | Director | 15 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | |
| Mrs Margaret Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £717 | 3 |
| 30 Jun 2024 | £717 | 3 |
| 30 Jun 2023 | £717 | 3 |
| 30 Jun 2022 | £717 | 3 |
| 30 Jun 2021 | £717 | 3 |
| 30 Jun 2020 | £717 | 3 |
| 30 Jun 2019 | £717 | 3 |
| 30 Jun 2018 | £717 | 4 |
| 30 Jun 2017 | £717 | 4 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | -£281 | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |