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HUEY GAMES LTD

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

This company is commonly known as Huey Games Ltd. The company was founded 10 years ago and was given the registration number 08708755. The firm's registered office is in DERBYSHIRE. You can find them at 1 Lea Bank St. Marys Road, New Mills, Derbyshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HUEY GAMES LTD
Company Number:08708755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1 Lea Bank St. Marys Road, New Mills, Derbyshire, England, SK22 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bridus Mead, Blewbury, Didcot, England, OX11 9PJ

Director27 September 2013Active
1 Lea Bank, St. Marys Road, New Mills, Derbyshire, England, SK22 3BW

Director27 January 2016Active
1 Lea Bank, St. Marys Road, New Mills, Derbyshire, England, SK22 3BW

Director27 January 2016Active

People with Significant Control

Mr John Crawford Ogden
Notified on:12 April 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:1 Lea Bank, St. Marys Road, Derbyshire, England, SK22 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James William Hewson
Notified on:12 April 2018
Status:Active
Date of birth:June 1981
Nationality:British Virgin Islander
Country of residence:England
Address:1 Lea Bank, St. Marys Road, Derbyshire, England, SK22 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Douglas Hewson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:15, Bridus Mead, Didcot, England, OX11 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-11-15Capital

Capital alter shares subdivision.

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2023-11-15Resolution

Resolution.

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2023-11-15Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-25Resolution

Resolution.

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2018-04-12Capital

Capital allotment shares.

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2017-12-12Resolution

Resolution.

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2017-11-30Address

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

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2017-11-30Address

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

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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