Back to search

The Hyrin Group Ltd

16062752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 05/11/2024

Compliance

Next accounts due

05/08/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Daniel James Puckrin

director · Since 05/11/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 38

Liam Michael Hynes

director · Since 05/11/2024

British · United Kingdom · Age 38

Daniel James Puckrin

director · Since 05/11/2024

British · United Kingdom · Age 38

Mark Colin Pratt

director · Since 01/08/2025

British · United Kingdom · Age 49

Persons with Significant Control

Mr Liam Michael Hynes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

85, Great Portland Street, London, W1W 7LT

Notified 05/11/2024

Mr Daniel James Puckrin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

85, Great Portland Street, London, W1W 7LT

Notified 05/11/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line185 Great Portland Street
2026-06-09

85 GREAT PORTLAND STREET

post townLondon
2026-06-09

LONDON

officer appointedHYNES, Liam Michael
2026-06-09
officer appointedPRATT, Mark Colin
2026-06-09
officer appointedPUCKRIN, Daniel James
2026-06-09