Ltd Facts The UK company register, as filed

Register entry · No. 03045618

HY-WAY SYSTEMS LTD.

Active Private Limited Company Incorporated 12 Apr 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHN COWLING & CO, 1 Britten Close, Langdon Hills, Basildon, Essex, SS16 6TB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jan 2027
    Last made up to
    31 Aug 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HY-WAY SYSTEMS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published — £100 0
25 Aug 2023 not published not published — £100 0
25 Aug 2022 not published not published — £100 0
31 Aug 2021 not published not published — £100 0
31 Aug 2020 * not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Denise Pauline Wadey Director 21 Apr 2009 — May 1954 British · England
Tara Green Secretary 12 Apr 1995 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tara Green Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — May 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HY-WAY SYSTEMS LTD. still trading?

The register shows HY-WAY SYSTEMS LTD. as active.

What does HY-WAY SYSTEMS LTD. do?

It files the industry code 74990 (Non-trading company).

When was HY-WAY SYSTEMS LTD. set up?

It was incorporated on 12 April 1995.

When are HY-WAY SYSTEMS LTD.'s accounts due?

Next accounts are due by 30 January 2027. The last accounts were made up to 31 August 2024.

When is HY-WAY SYSTEMS LTD.'s next confirmation statement due?

By 1 December 2026.

Who runs HY-WAY SYSTEMS LTD.?

HY-WAY SYSTEMS LTD. has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03185093 103 STATION ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 12 Apr 1996 74990 · Non-trading company
  2. 03185047 CINVEN PARTNERSHIP SERVICES LIMITED Active Private Limited Company Inc. 12 Apr 1996 74990 · Non-trading company
  3. 03184907 FOLESHILL METAL FINISHING LIMITED Active Private Limited Company Inc. 12 Apr 1996 32990 · Other manufacturing n.e.c.
  4. 03185068 TENS LIMITED Active Private Limited Company Inc. 12 Apr 1996 74990 · Non-trading company
  5. 03185539 THE BRANDRICK GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 12 Apr 1996 74990 · Non-trading company

The file

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