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HYCONTROL LIMITED
Active
01755684 · incorporated 1983-09-23
HYCONTROL LIMITED is an active UK private limited company, incorporated on 23 September 1983 at Companies House (number 01755684; OpenRegistry canonical ID GB-01755684-hycontrol-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, WORCESTERSHIRE, B98 7DP
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-06 . Next confirmation statement due 2027-01-20 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control HYCONTROL LIMITED has 1 person with significant control on file:
Envea Uk Limited (England reg. 02514486). Notified 2023-02-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Nigel Vaughan Allen born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-30. Mrs Judith Ann Allen born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Bca Life Interest Settlement Trust 2016 . Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Mr Brian Charles Allen born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-30. Mr Richard Mark Allen born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-30.
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