HYCON LIMITED
Company details
- Registered name
- HYCON LIMITED
- Company number
- 03316060
- Registered office
- WYVOLS COURT BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 28120 — Manufacture of fluid power equipment
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Charge registered | — | A registered charge |
| 13/12/2021 | Charge registered | — | A registered charge |
| 06/05/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Warran Joseph Lamb |
| 06/04/2016 | Person with significant control added | — | Mr Jason Lamb |
| 03/06/2011 | Director resigned | HERBERT, Liam Kenneth | — |
| 13/04/2007 | Charge registered | — | Rent deposit deed |
| 20/07/2004 | Director appointed | — | LAMB, Jason |
| 11/02/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 11/02/1997 | Director appointed | — | HERBERT, Liam Kenneth |
| 11/02/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 11/02/1997 | Director appointed | — | LAMB, Warran Joseph |
| 11/02/1997 | Secretary appointed | — | LAMB, Warran Joseph |
Financial highlights
No figures could be read from the accounts filed on 28 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HYCON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About HYCON LIMITED (03316060)
HYCON LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316060. Its registered office is at WYVOLS COURT BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY, ENGLAND. The recorded nature of business is manufacture of fluid power equipment (SIC 28120). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Jason Lamb. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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