Hyacinthville Limited

Active07543908 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Karin Marjan Schoon-Van Der Zande
Accounts type
Dormant
Region
South East
Address
15 Alexandra Corniche
Hythe
CT21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schoon-Van Der Zande, Karin Marjan
Director · Appointed 19 December 2011
Dutch
Born December 1959 (66)
Officer history (3 former)
1 December 2020
Resigned Ostrea Corporate Services UK Limited as Corporate Secretary
28 May 2015
Appointed Ostrea Corporate Services UK Limited as Corporate Secretary
1 June 2012
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
19 December 2011
Appointed Schoon-Van Der Zande, Karin Marjan as Director
19 December 2011
Resigned Strasters, Olaf Alexander as Director
25 February 2011
Appointed Strasters, Olaf Alexander as Director
25 February 2011
Appointed Dj & M Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 09438960

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Agostos Limited DissolvedOwns 75–100% of shares
Agri Merchants Limited Owns 75–100% of shares
Allround International Yachtservice Holding Limited Proposed for strike-offOwns 75–100% of shares
Allround It Solutions Ibc Limited Owns 75–100% of shares
Asfalt Werken Voorhout Beheer Ibc Limited DissolvedOwns 75–100% of shares
Asfalt Werken Voorhout Beheer Limited DissolvedOwns 75–100% of shares
Asfalt Werken Voorhout Holding Limited DissolvedOwns 75–100% of shares
Aspirias Ibc Limited Proposed for strike-offOwns 75–100% of shares
Axximum Services Limited Proposed for strike-offOwns 75–100% of shares
Beg Holding Ibc Limited Owns 75–100% of shares
BP Bouw Limited DissolvedOwns 75–100% of shares
BP Bouw Nederland Limited DissolvedOwns 75–100% of shares
BP Ibc Limited DissolvedOwns 75–100% of shares
BTS Europe Holding Limited DissolvedOwns 75–100% of shares
BTS Europe Recruitment Limited DissolvedOwns 75–100% of shares
Hyacinthville Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£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
11 September 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates16 January 2026
9 June 2025Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with no updates16 January 2025
5 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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