Heyes Consultancy Services Limited

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General information

Name:

Heyes Consultancy Services Ltd

Office Address:

The Croft Thirlmere Road Hightown L38 3RQ Liverpool

Number: 03669373

Incorporation date: 1998-11-18

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heyes Consultancy Services Limited can be reached at Liverpool at The Croft Thirlmere Road. You can search for the company by the area code - L38 3RQ. Heyes Consultancy Services's founding dates back to year 1998. This enterprise is registered under the number 03669373 and their last known status is active. This firm started under the business name Xicon Consulting, but for the last 3 years has operated under the business name Heyes Consultancy Services Limited. The firm's principal business activity number is 82110 meaning Combined office administrative service activities. Its latest financial reports describe the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2022-11-18.

There seems to be a number of two directors overseeing the firm at present, namely Simon H. and Susan H. who have been carrying out the directors duties for 26 years. In order to provide support to the directors, this firm has been utilizing the skills of Susan H. as a secretary for the last 26 years.

  • Previous company's names
  • Heyes Consultancy Services Limited 2021-01-06
  • Xicon Consulting Limited 1998-11-18

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 18 November 1998

Latest update: 21 January 2024

Susan H.

Role: Director

Appointed: 18 November 1998

Latest update: 21 January 2024

Susan H.

Role: Secretary

Appointed: 18 November 1998

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon H.
Notified on 23 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 23 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Xicon Holdings Limited
Address: Bank House 1 Bank Street, Warrington, WA1 2AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 03669314
Notified on 16 April 2016
Ceased on 23 December 2020
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

Bank House 1 Bank Street

Post code:

WA1 2AP

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 62020 : Information technology consultancy activities
  • 62030 : Computer facilities management activities
  • 69202 : Bookkeeping activities
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