# Hyfield Management Services Limited

## Details

- **Company number:** [03056488](https://find-and-update.company-information.service.gov.uk/company/03056488)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1995
- **Dissolved:** 29 Sep 2026
- **Registered office:** MIDDLE LOW WOOD, WITHERSLACK, GRANGE OVER SANDS, LA11 6SA
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Margaret | director | 15 May 1995 |  |
| RANKIN, David | secretary | 15 May 1995 |  |
| RANKIN, David | director | 15 May 1995 |  |
| RANKIN, Andrew Simon | director | 1 Jul 1995 | 28 Apr 2026 |
| HORTON, Suzy Rebecca | director | 1 Jul 1995 | 29 Mar 2017 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 May 1995 | 15 May 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Rankin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2017 |  |
| Mr David 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 2010 | -£281 | - |