Ltd Facts The UK company register, as filed

Register entry · No. 13668405

WILLIAM HYNES ENERGISTICS LIMITED

Active Private Limited Company Incorporated 8 Oct 2021

Checks

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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 31 Jul 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £574,679.

    Accounts to 31 Oct 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2028
    Last made up to
    31 Oct 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILLIAM HYNES ENERGISTICS LIMITED current
    2. CYBER DRAGON LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2026 £5,216,165 £561,467 £69,511 £574,679 2
31 Oct 2025 — £13,211 £9,108 £13,211 0
31 Oct 2024 not published not published £1 £1 —
31 Oct 2023 not published not published £1 £1 —
31 Oct 2022 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Gareth John Hynes Director Director 29 Jul 2024 — August 1988 British · United Kingdom
WILLIAM HYNES GROUP LIMITED Corporate director 5 Jan 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gareth John Hynes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jul 2024 — August 1988 British · United Kingdom
William Hynes Group Limited company · 13126553 · United Kingdom Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 5 Jan 2025 — —

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 WILLIAM HYNES ENERGISTICS LIMITED still trading?

The register shows WILLIAM HYNES ENERGISTICS LIMITED as active.

What does WILLIAM HYNES ENERGISTICS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was WILLIAM HYNES ENERGISTICS LIMITED set up?

It was incorporated on 8 October 2021.

When are WILLIAM HYNES ENERGISTICS LIMITED's accounts due?

Next accounts are due by 31 July 2028. The last accounts were made up to 31 October 2026.

When is WILLIAM HYNES ENERGISTICS LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs WILLIAM HYNES ENERGISTICS LIMITED?

WILLIAM HYNES ENERGISTICS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  2. 13823341 BUILD X FOR INVESTMENT LTD Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.
  3. 13824089 CAVALIER MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2021 70229 · Management consultancy activities other than financial management
  4. 13824276 DAI CONSTRUCTION & CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.
  5. 13823399 DK3 LIMITED Active Private Limited Company Inc. 31 Dec 2021 96090 · Other service activities n.e.c.

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