Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Hybaid Limited
- Incorporated
- 30 April 1986 (40 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (29 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 December 2004
28 July 2003
Resigned Price, Simon Geoffrey Llewellyn as Director
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
16 November 2001
8 November 2001
31 October 2001
Resigned Ebdon, Mark as Director
17 July 2001
Appointed Price, Simon Geoffrey Llewellyn as Director
30 June 2001
Resigned Wilkinson, Brian as Director
22 July 1999
22 July 1999
Resigned Morley, Janet Susan as Secretary
5 June 1998
Appointed Morley, Janet Susan as Secretary
15 May 1998
3 April 1998
1 April 1998
27 November 1997
27 November 1997
25 November 1997
1 September 1997
12 March 1997
4 December 1995
16 October 1995
13 October 1995
Appointed Wilkinson, Brian as Director
13 October 1995
Appointed Ebdon, Mark as Director
13 October 1995
12 June 1994
1 June 1994
1 June 1994
Resigned Jones, Stephen Warlow as Secretary
1 June 1994
1 June 1994
1 June 1994
1 September 1993
Appointed Jones, Stephen Warlow as Secretary
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1417123
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Helmet Securities Limited Owns 75–100% of shares
Hybaid Limited This company Owns 75–100% of shares
Thermo Electron (Management Services) Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
VG Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 3 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 28 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 31 December 2024 |
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