OpenCompanies

William Hynes Energistics Limited

Company number
13668405
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2021
Nature of business
Other service activities n.e.c.
Corporate group
William Hynes Group Limited (6 companies)

Registered office

William Hynes Group, Unit 2, Keel Row
The Watermark
Gateshead
NE11 9SZ

Previous names

  • Cyber Dragon Limited (until 1 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2021 29 Jul 2024
William Hynes Group Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Jan 2025
Mr Gareth John Hynes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £13,211 £9,108 0
31 Oct 2024 Dormant £1 £1 -
31 Oct 2023 Dormant £1 £1 -
31 Oct 2022 Dormant £1 £1 -

Connections

Owned by

William Hynes Energistics Limited → William Hynes Group Limited

Companies at the same address

Data