Hy-Way Systems Ltd.

Active03045618 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Denise Pauline Wadey
Owned by
Tara Green
Accounts type
Micro entity
Region
East of England
Address
1 Britten Close
Langdon Hills
Basildon
SS16 6TB

Filing status

Accounts due
30 January 2027
Last accounts
31 August 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wadey, Denise Pauline
Director · Appointed 21 April 2009
British
Born May 1954 (72)
Green, Tara
Secretary · Appointed 12 April 1995
British
Officer history (2 former)
21 April 2009
Appointed Wadey, Denise Pauline as Director
18 December 2008
Resigned Welfare, Richard William as Director
12 April 1995
Appointed Green, Tara as Secretary
12 April 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 April 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 April 1995
Appointed Welfare, Richard William as Director

Ownership 1 active

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

Tara Green
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1972 (54)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£100
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£1,238£1,238£1,238£1,238£1,238£1,238
Creditors (< 1 year)£1,138£1,138£1,138£1,138£1,138
Creditors (> 1 year)£1,138
Net Current Assets£100£1,238£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period shortened
21 August 2026Previous accounting period extended

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