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Company number
08626651

HYBRENSYS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYBRENSYS LIMITED
Company number
08626651
Registered office
C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 68320 — Management of real estate on a fee or contract basis · 82190 — Photocopying, document preparation and other specialised office support activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

People with significant control

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

Mr Andrew Gerald Miles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mrs Elizabeth Anne Miles
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 05/04/2017

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 Andrew Gerald Miles
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016
Mrs Elizabeth Anne Miles
born 09/1965 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2017 Person with significant control added Mrs Elizabeth Anne Miles
01/07/2016 Person with significant control added Mr Andrew Gerald Miles

Documents for HYBRENSYS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of HYBRENSYS LIMITED?
According to the official registry, the company number of HYBRENSYS LIMITED is 08626651.
Where is HYBRENSYS LIMITED registered?
The registered office is C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND.
What is the SIC code of HYBRENSYS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 68320 — Management of real estate on a fee or contract basis, 82190 — Photocopying, document preparation and other specialised office support activities.
Who controls HYBRENSYS LIMITED?
Mr Andrew Gerald Miles is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HYBRENSYS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HYBRENSYS LIMITED (08626651)

HYBRENSYS LIMITED is a private limited company incorporated on 26 July 2013 and registered in the United Kingdom under company number 08626651. Its registered office is at C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew Gerald Miles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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