opendata.bot
Company number
08487799

HYXA CONNECT LTD

Officer · HYLLA, Lukasz Piotr and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HYXA CONNECT LTD
Company number
08487799
Registered office
CLAIRE HOUSE, F5, 27 PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3AW, ENGLAND
Company type
Private Limited Company
Incorporated on
15 April 2013
Status
Active
Age
13 years
Previous names
GRAPE CREATIVITY LTD (to 05 May 2021)
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 47910 — Retail sale via mail order houses or via Internet · 66220 — Activities of insurance agents and brokers · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 15/04/2013
Active
director
Appointed 01/11/2025
Active

People with significant control

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

Mr Lukasz Piotr Hylla
has significant influence or control · has significant influence or control (through a firm)
Notified 15/04/2017
Mrs Sylwia Anna Nowak-Hylla
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/11/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lukasz Piotr Hylla
born 02/1985 · United Kingdom has significant influence or control · has significant influence or control Notified 15/04/2017 Controls 3 companies
Mrs Sylwia Anna Nowak-Hylla
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/11/2025 Controls 2 companies

Serving officers

director Appointed 15/04/2013
director Appointed 01/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Person with significant control added Mrs Sylwia Anna Nowak-Hylla
01/11/2025 Director appointed NOWAK-HYLLA, Sylwia Anna
05/05/2021 Registered name changed GRAPE CREATIVITY LTD HYXA CONNECT LTD
15/04/2017 Person with significant control added Mr Lukasz Piotr Hylla
30/09/2016 Director resigned NOWAK-HYLLA, Sylwia Anna
15/04/2016 Director appointed NOWAK-HYLLA, Sylwia Anna
15/04/2015 Director resigned KURZAWINSKI, Dariusz Przemyslaw
15/04/2013 Director appointed KURZAWINSKI, Dariusz Przemyslaw
15/04/2013 Director appointed HYLLA, Lukasz Piotr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 71
▼ 28.4%
99
Employees (avg) 2 2

Documents for HYXA CONNECT 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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HYXA Connect Ltd — SO15 3AW
Tier 1 · renews 28/02/2027
ICO entry

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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Frequently asked questions

What is the company number of HYXA CONNECT LTD?
According to the official registry, the company number of HYXA CONNECT LTD is 08487799.
Where is HYXA CONNECT LTD registered?
The registered office is CLAIRE HOUSE, F5, 27 PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3AW, ENGLAND.
Who runs HYXA CONNECT LTD?
HYLLA, Lukasz Piotr is listed among the officers of HYXA CONNECT LTD.
What is the SIC code of HYXA CONNECT LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 47910 — Retail sale via mail order houses or via Internet, 66220 — Activities of insurance agents and brokers, 82990 — Other business support service activities n.e.c..
Who controls HYXA CONNECT LTD?
Mr Lukasz Piotr Hylla is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of HYXA CONNECT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HYXA CONNECT LTD (08487799)

HYXA CONNECT LTD is a private limited company incorporated on 15 April 2013 and registered in the United Kingdom under company number 08487799. Its registered office is at CLAIRE HOUSE, F5, 27 PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3AW, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Lukasz Piotr Hylla. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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