Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Hynamics UK Limited
- Incorporated
- 13 September 2023 (3 years)
- Industry
- Manufacture of industrial gases (20110) Distribution of gaseous fuels through mains (35220)Development of building projects (41100)
- Directors
- Pierre Marie Laurent Felix De Raphelis-Soissan
- Owned by
- Agence Des Participations DE L’etat
- Accounts type
- Small
- Region
- Greater London
- Address
- 123 Victoria Street2nd FloorLondonSW1E 6DE
Officers 1 active
Officer details are public data from the Companies House register.
De Raphelis-Soissan, Pierre Marie Laurent Felix
Director · Appointed 13 September 2023
French
Born September 1987 (39)
Officer history (1 former)
6 June 2025
Resigned Timperley, Joelle as Director
21 October 2024
Appointed Timperley, Joelle as Director
13 September 2023
Appointed De Raphelis-Soissan, Pierre Marie Laurent Felix as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agence Des Participations DE L’etat
Legal person · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Holdings 3
Companies where Hynamics UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 26 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 17 October 2025 | Memorandum and Articles of Association | 29 | ||
| 17 October 2025 | Resolutions | 1 | ||
| 2 October 2025 | Confirmation statement with updates | 12 September 2025 | 4 |
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