Hybec Limited

Active02457400 Private limited company
Incorporated
9 January 1990 (36 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Hiroshi Mitsuhashi
Tomoko Yoshikawa
Takashi Hayakawa
Controlled by
Futomi Hayakawa
Accounts type
Small
Region
East Midlands
Address
Unit 9 Barrington Ind Estate
Leycroft Road
Beaumont Leys
LE4 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2025
Last conf. stmt
15 December 2024

Officers 4 active

Officer details are public data from the Companies House register.

Yoshikawa, Tomoko
Secretary · Appointed 12 April 2019
Mitsuhashi, Hiroshi
Director · Appointed 12 April 2019
Japanese
Born May 1956 (70)
Yoshikawa, Tomoko
Director · Appointed 12 April 2019
Japanese
Born November 1969
Hayakawa, Takashi
Director
Japanese
Born August 1956 (70)
Officer history (11 former)
28 April 2026
Resigned Hayakawa, Futomi as Director
12 April 2019
Appointed Yoshikawa, Tomoko as Secretary
12 April 2019
Appointed Mitsuhashi, Hiroshi as Director
12 April 2019
Appointed Yoshikawa, Tomoko as Director
12 April 2019
Resigned Ohkura, Takeyuki as Secretary
12 April 2019
Resigned Ohkura, Takeyuki as Director
31 July 2005
Resigned Kaneko, Akira as Director
29 June 2005
Resigned Kaneko, Akira as Secretary
29 June 2005
Appointed Ohkura, Takeyuki as Director
29 June 2005
Appointed Ohkura, Takeyuki as Secretary
31 December 1994
Resigned Ando, Toshiaki as Director
29 July 1994
Appointed Kaneko, Akira as Secretary
29 July 1994
Resigned Pawley, Richard Julian as Secretary
29 July 1994
Resigned Adams, David Arthur as Director
29 July 1994
Resigned Pawley, Richard Julian as Director
5 May 1993
Appointed Pawley, Richard Julian as Secretary
5 May 1993
Resigned Ando, Toshiaki as Secretary
5 May 1993
Resigned Mitsuhashi, Hiroshi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Futomi Hayakawa
Individual · Notified 10 July 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Japanese
Born July 1930 (96)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£186,546
Employees
8
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £311,897 £294,663 £284,299 £219,719
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£246,356£321,100£350,137£359,524
Debtors£28,298£36,792
Cash£186,546£250,837£233,198£259,526
Creditors (< 1 year)£26,637£36,801£55,474£47,627
Net Current Assets£219,719£284,299£294,663£311,897
Net Assets£294,663£311,897
Shareholder Funds£219,719£284,299£294,663£311,897

Filings 123

DateDescriptionMade Up ToPagesPDF
4 August 2026Insolvency filing
4 August 2026Share capital filing
4 August 2026Statement of capital
4 August 2026Resolutions
30 April 2026Termination of appointment of a director
Show all 123 filings

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