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HEY DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hey Design Services Limited. The company was founded 8 years ago and was given the registration number 09851082. The firm's registered office is in BIRMINGHAM. You can find them at 22 Ellerton Road, , Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEY DESIGN SERVICES LIMITED
Company Number:09851082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Ellerton Road, Birmingham, England, B44 0QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ellerton Road, Birmingham, England, B44 0QD

Director13 April 2018Active
Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Corporate Secretary02 November 2015Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director02 November 2015Active

People with Significant Control

Mr Peter Mark Hey
Notified on:13 April 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:22, Ellerton Road, Birmingham, England, B44 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-14Insolvency

Liquidation compulsory defer dissolution.

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2020-12-12Insolvency

Liquidation compulsory completion.

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2019-03-19Insolvency

Liquidation compulsory winding up order.

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2019-01-10Insolvency

Liquidation appointment of provisional liquidator.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-04-20Resolution

Resolution.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Appoint person director company with name date.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-05-26Address

Change registered office address company with date old address new address.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-02Incorporation

Incorporation company.

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