UKBizDB.co.uk

HEYCENTRIC LIMITED

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

This company is commonly known as Heycentric Limited. The company was founded 4 years ago and was given the registration number 12188113. The firm's registered office is in BRISTOL. You can find them at Heycentric Kestrel Court, Harbour Road, Portishead, Bristol, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:HEYCENTRIC LIMITED
Company Number:12188113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Heycentric Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heycentric, Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN

Director04 September 2019Active
Heycentric, Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN

Director26 March 2020Active
Heycentric, Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN

Director26 March 2020Active
Heycentric, Kestrel Court, Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN

Director26 March 2020Active

People with Significant Control

Ascendia Investments Limited
Notified on:02 November 2023
Status:Active
Country of residence:United Kingdom
Address:S23a Kestrel Court Harbour Road, Portishead, Bristol, United Kingdom, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quickthink Cloud Limited
Notified on:26 March 2020
Status:Active
Country of residence:England
Address:S23a, Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Joseph Peter Ennis
Notified on:26 March 2020
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Heycentric, Kestrel Court, Harbour Road, Bristol, United Kingdom, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Philip Barrett
Notified on:04 September 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Heycentric, Kestrel Court, Harbour Road, Bristol, United Kingdom, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Incorporation

Memorandum articles.

Download
2023-10-19Resolution

Resolution.

Download
2023-10-19Capital

Capital alter shares subdivision.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Capital

Capital allotment shares.

Download
2023-08-09Resolution

Resolution.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-04-29Resolution

Resolution.

Download
2020-04-28Incorporation

Memorandum articles.

Download
2020-04-28Incorporation

Memorandum articles.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.