Hycard Limited

Active03917776 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Mien Leong Luis Lo
Binxin Li
Accounts type
Micro entity
Region
Greater London
Address
45 Waterman Way
London
E1W 2QW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hatchett, David Thomas
Secretary · Appointed 5 September 2025
Lo, Mien Leong Luis
Director · Appointed 7 March 2025
Singaporean
Born May 1996 (30)
Li, Binxin
Director · Appointed 5 March 2025
Chinese
Born April 1988 (38)
Director · Appointed 28 April 2021
British
Born September 1978 (48)
Li, Livia
Director · Appointed 9 November 2017
British
Born January 1987 (39)
Director · Appointed 6 August 2006
British
Born October 1970 (56)
Officer history (18 former)
1 August 2026
Resigned Scanlon, Jedidiah Darby as Director
5 September 2025
Resigned Norris, Rosemary as Secretary
5 September 2025
Appointed Hatchett, David Thomas as Secretary
7 March 2025
Appointed Lo, Mien Leong Luis as Director
5 March 2025
Appointed Li, Binxin as Director
1 March 2025
Resigned Norris, Sarah Eleanor as Director
17 January 2025
Resigned Powell, Sharon as Director
3 March 2022
Appointed Norris, Sarah Eleanor as Director
3 March 2022
Resigned Norris, Rosemary as Director
28 April 2021
Resigned Rowling, Jonathan Charles as Director
28 April 2021
Appointed Hatchett, David Thomas as Director
28 October 2020
Appointed Powell, Sharon as Director
19 August 2020
Appointed Norris, Rosemary as Secretary
19 August 2020
Resigned Rowling, Jonathan Charles as Secretary
4 August 2020
Resigned Swati, Wasim Ahmed as Director
18 March 2020
Appointed Scanlon, Jedidiah Darby as Director
18 March 2020
Resigned Skewes, Fiona Margaret as Director
30 January 2018
Appointed Swati, Wasim Ahmed as Director
9 November 2017
Appointed Li, Livia as Director
9 November 2017
Resigned Calzetta Larrieu, Bruno as Director
18 September 2017
Appointed Rowling, Jonathan Charles as Secretary
18 September 2017
Resigned Calzetta Larrieu, Bruno as Secretary
2 February 2015
Appointed Norris, Rosemary as Director
1 January 2013
Resigned Ridley, Doris Rosemary as Director
25 March 2011
Appointed Calzetta Larrieu, Bruno as Secretary
25 March 2011
Resigned Aylwin, John Morris as Secretary
8 March 2011
Appointed Calzetta Larrieu, Bruno as Director
8 March 2011
Resigned Aylwin, Angela as Director
5 January 2008
Appointed Skewes, Fiona Margaret as Director
29 May 2007
Resigned Morton, Alan Davis as Director
6 August 2006
Appointed Vellacott, James Stephen as Director
3 February 2004
Appointed Morton, Alan Davis as Director
10 July 2003
Appointed Aylwin, John Morris as Secretary
10 July 2003
Appointed Rowling, Jonathan Charles as Director
10 July 2003
Resigned Aylwin, Angela as Secretary
6 February 2003
Resigned Healy, Scott as Director
31 August 2001
Resigned Cooke, Edward James as Director
10 August 2000
Appointed Ridley, Doris Rosemary as Director
10 August 2000
Appointed Healy, Scott as Director
2 February 2000
Appointed Cooke, Edward James as Director
2 February 2000
Appointed Aylwin, Angela as Secretary
2 February 2000
Appointed Aylwin, Angela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£4,497
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 2025 2026 £4,747 £4,694 £4,641 £4,568 £4,497
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,807£3,846£3,885£3,925£3,965£4,006£4,047
Current Assets£690£722£756£769£782£1,504£2,200
Debtors£150£150
Cash£769£782£1,354£2,050
Creditors (< 1 year)£0£0£722£709
Creditors (> 1 year)£0£0
Net Current Assets£690£722£756£769£782£782£1,491
Net Assets£4,497£4,568£4,641£4,694£4,747
Shareholder Funds£4,497£4,568£4,641£4,694£4,747£4,788£5,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Termination of appointment of a director
28 March 2026Micro company accounts28 February 2026
27 January 2026Confirmation statement with updates17 January 2026
24 September 2025Registered office address changed
5 September 2025Termination of appointment of a secretary
Show all recent filings

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