Hyris Limited
- Company number
- 09297458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto Amati | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 29 Sep 2016 |
| Alberto Amati | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2016 |
| Bruno Rivolta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2016 |
| Mr Bruno Rivolta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2016 |
| Stefano Lo Priore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Feb 2018 |
| Mr Stefano Lo Priore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2018 |
| Maximilian Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2018 | 30 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,438,573 | £73,649 | 0 |
| 31 Dec 2024 | £4,561,814 | £95,355 | 4 |
| 31 Dec 2023 | £5,271,355 | £366,000 | 4 |
| 31 Dec 2022 | £5,759,194 | £1,645,967 | 25 |
| 31 Dec 2021 | £6,836,702 | £4,200,835 | 14 |
| 31 Dec 2020 | £4,919,926 | £4,458,819 | 10 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £125,287 | - |
| 31 Dec 2017 | - | £60,169 | - |
| 31 Dec 2016 | - | £73,754 | - |
| 31 Dec 2015 | -£90,548 | £153,578 | - |
Connections
Companies at the same address
- Accessory Line UK Ltd (09344177)
- Animo Tax And Accountancy Limited (09042587)
- Pitagora Limited (08321390)
- Scandiasteel Limited (02759083)