OpenRegistry
Companies House/Redditch/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
1983-09-23
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.
    • Owns 25–50% of shares
  • Mrs Judith Ann Allen born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • 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.
    • Owns 25–50% of shares
  • Mr Richard Mark Allen born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Redditch: