Hyak Limited

Active03739897 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Scaffold erection (43991)
Directors
Claire Louise Shore
Andrew Charles Shore
Owned by
Claire Louise Shore
Andrew Charles Shore
Accounts type
Micro entity
Region
South West
Address
2 Tudor Cottages Weekesley Lane
Timsbury
Bath
BA2 0NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shore, Claire Louise
Director · Appointed 20 March 2017
British
Born November 1960
Shore, Claire Louise
Secretary · Appointed 24 March 1999
British
Shore, Andrew Charles
Director · Appointed 24 March 1999
British
Born December 1958 (67)
Officer history (2 former)
20 March 2017
Appointed Shore, Claire Louise as Director
24 March 1999
Appointed Shore, Claire Louise as Secretary
24 March 1999
Appointed Shore, Andrew Charles as Director
24 March 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
24 March 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
24 March 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
24 March 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Louise Shore
Individual · Notified 23 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Andrew Charles Shore
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,371
Employees
8
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £146,795 £110,859 £135,239 £113,161 £66,644 £2,371
Balance sheet detail
202520242023202220212020
Fixed Assets£23,846£31,999£42,844£55,206£15,838£21,898
Current Assets£325,824£411,930£407,270£379,887£310,873£305,637
Creditors (< 1 year)£359,106£412,605£319,720£252,844£195,885
Creditors (> 1 year)£1,408£23,817
Net Current Assets(£21,475)£36,053£86,725£103,850£95,021£124,897
Net Assets£2,371£66,644£113,161£135,239£110,859£146,795
Shareholder Funds£2,371£66,644£113,161£135,239£110,859£146,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates24 March 20253
23 September 2024Micro company accounts31 March 2024
4 April 2024Confirmation statement with no updates24 March 20243
30 November 2023Micro company accounts31 March 2023
Show all recent filings

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