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Companies House/Swansea/Company profile

HYFLUX LTD

Active
12677957·incorporated 2020-06-17

HYFLUX LTD is an active UK private limited company, incorporated on 17 June 2020 at Companies House (number 12677957; OpenRegistry canonical ID GB-12677957-hyflux-ltd). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 563 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-17
Registered Address
38-40 CARNGLAS ROAD, SWANSEA, SA2 9BW, WALES
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

HYFLUX LTD has 2 persons with significant control on file:

  • Dr Gareth David Smith born 1973 resident in Wales, British national. Notified 2020-08-04.
    • Owns 25–50% of shares
  • Mr Paul Sunil Perera born 1973 resident in England, British,Australian national. Notified 2020-06-17.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Valerie Bednar born 1982 resident in Wales, American national. Notified 2020-06-17. Ceased 2024-02-15.
    • Owns 25–50% of shares
  • Dr Gareth David Smith born 1973 resident in Wales, British national. Notified 2020-06-17. Ceased 2020-08-04.
    • Owns 25–50% of shares
  • Ingrid Walker born 1982 resident in England, Argentine national. Notified 2020-06-17. Ceased 2024-02-14.
    • Owns 25–50% of shares

Previous names

HYFLUX LTD has previously traded as:

  • MY MASK FIT LIMITED (until 2024-02-05)

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12677957.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.