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Companies House/Hertfordshire/Company profile

WYART AND SON LIMITED

Active
06429409·incorporated 2007-11-16

WYART AND SON LIMITED is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06429409; OpenRegistry canonical ID GB-06429409-wyart-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,796 active companies registered in Hertfordshire (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
15 THE HORSESHOE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8QT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WYART AND SON LIMITED

Filings

Check filing history of WYART AND SON LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WYART AND SON LIMITED has 3 persons with significant control on file:

  • Mr Joel Stephen Wyart born 1978 resident in England, British national. Notified 2016-04-10.
    • Owns 75% or more of shares
  • Mrs Susan Wyart born 1975 resident in England, Irish national. Notified 2016-04-10.
    • Owns 75% or more of shares
  • Mrs Susan Wyart born 1975 resident in England, Irish national. Notified 2017-04-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Peter Marcel Wyart born 1947 resident in England, British national. Notified 2016-04-10. Ceased 2025-04-29.
    • Owns 25–50% of shares
  • Mr Joel Stephen Wyart born 1978 resident in England, British national. Notified 2017-04-10. Ceased 2021-12-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06429409.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.