Heybridge Solutions Limited

General information

Name:

Heybridge Solutions Ltd

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 09851982

Incorporation date: 2015-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The exact date this company was founded is November 2, 2015. Registered under 09851982, the firm is listed as a Private Limited Company. You may visit the headquarters of the company during business hours at the following location: 9 Ensign House Admirals Way Marsh Wall, E14 9XQ London. This firm's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. The business latest accounts provide detailed information about the period up to 2023-06-30 and the most recent confirmation statement was filed on 2023-08-15.

Financial data based on annual reports

Company staff

Kevin M.

Role: Secretary

Appointed: 01 January 2016

Latest update: 11 September 2023

Susan M.

Role: Director

Appointed: 02 November 2015

Latest update: 11 September 2023

People with significant control

Kevin M.
Notified on 15 July 2017
Nature of control:
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-11-02
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 21 Smarts Close Brackley Northamptonshire NN13 6NL England on Sat, 7th Oct 2023 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 7th, October 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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