HYRAN LTD
Company details
- Registered name
- HYRAN LTD
- Company number
- 08024059
- Registered office
- Corporation Farm Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England
- Company type
- Private limited company
- Incorporated on
- 10 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
Officers
1 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 |
|---|---|---|---|
| 08/07/2022 | Charge registered | — | A registered charge |
| 08/06/2022 | Charge registered | — | A registered charge |
| 19/02/2021 | Charge registered | — | A registered charge |
| 14/12/2018 | Charge registered | — | A registered charge |
| 16/04/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr David Hyett |
| 01/05/2013 | Director resigned | RANTELL, Anthony James | — |
| 01/05/2013 | Secretary resigned | RANTELL, Anthony | — |
| 21/08/2012 | Charge registered | — | Legal charge |
| 10/04/2012 | Director appointed | — | RANTELL, Anthony James |
| 10/04/2012 | Secretary appointed | — | RANTELL, Anthony |
| 10/04/2012 | Director appointed | — | HYETT, David |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 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 HYRAN LTD
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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
5 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HYRAN LTD (08024059)
HYRAN LTD is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024059. Its registered office is at Corporation Farm Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr David Hyett. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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