opendata.bot
Company number
08024059

HYRAN LTD

Officer · HYETT, David and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
5 outstanding charges registered against this company. View charges.

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

director
Appointed 10/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Hyett
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 1 satisfied

A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HYRAN LTD?
According to the official registry, the company number of HYRAN LTD is 08024059.
Where is HYRAN LTD registered?
The registered office is Corporation Farm Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England.
Who runs HYRAN LTD?
HYETT, David is listed among the officers of HYRAN LTD.
What is the SIC code of HYRAN LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HYRAN LTD?
Mr David Hyett is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HYRAN LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does HYRAN LTD have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

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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