HYCONTROL LIMITED
HYCONTROL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01755684, and its current status with Companies House is active. The company was incorporated on 23 September 1983 and lists its registered address as Redditch, United Kingdom. 1 shareholder is on record for HYCONTROL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HYCONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENVEA UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENVEA UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HYCONTROL LIMITED are current appointments, filed with Companies House. Trevor Sands (appointed 2023-02-10) and Cyril Meyer (appointed 2024-04-29) both serve as Director. The remaining 3 records shown (Brian Allen, Nigel Allen and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HYCONTROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HYCONTROL LIMITED sits 3 levels below its ultimate parent, ENVEA GLOBAL, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ENVEA GLOBAL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HYCONTROL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ENVEA GLOBAL
France
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Frequently Asked Questions
Who owns HYCONTROL LIMITED?
One shareholder is currently on record for HYCONTROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVEA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HYCONTROL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HYCONTROL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HYCONTROL LIMITED have on record?
1 shareholder is shown on record for HYCONTROL LIMITED.
What is HYCONTROL LIMITED's company registration number?
HYCONTROL LIMITED's registration number is 01755684, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HYCONTROL LIMITED still an active company?
HYCONTROL LIMITED's status on Companies House is listed as active.
When was HYCONTROL LIMITED incorporated?
HYCONTROL LIMITED was incorporated on 23 September 1983, according to Companies House.
What is HYCONTROL LIMITED's registered address?
The registered address on file for HYCONTROL LIMITED is Redditch, United Kingdom.
What legal structure is HYCONTROL LIMITED registered as?
HYCONTROL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYCONTROL LIMITED?
Two of the 5 officer records shown for HYCONTROL LIMITED are current appointments, filed with Companies House. Trevor Sands (appointed 2023-02-10) and Cyril Meyer (appointed 2024-04-29) both serve as Director. The remaining 3 records shown (Brian Allen, Nigel Allen and 1 other) are former appointments that have since been resigned. Management authority at HYCONTROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYCONTROL LIMITED have a parent company or subsidiaries?
HYCONTROL LIMITED sits 3 levels below its ultimate parent, ENVEA GLOBAL, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HYCONTROL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYCONTROL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HYCONTROL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYCONTROL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.