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HYACINTH SOLUTIONS LTD

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

This company is commonly known as Hyacinth Solutions Ltd. The company was founded 6 years ago and was given the registration number 11898466. The firm's registered office is in BIRMINGHAM. You can find them at Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HYACINTH SOLUTIONS LTD
Company Number:11898466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director31 August 2021Active
Worldwide Admin, Floor 3 Derwent House, 42-46 Waterloo Road, Wolverhampton, England, WV1 4XB

Director22 March 2019Active
1, Canada Square, London, England, E14 5AA

Director18 July 2019Active
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director29 June 2020Active

People with Significant Control

Mr Shahid Khan
Notified on:29 June 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shah Nawaz Khan
Notified on:18 July 2019
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:1, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ashlea Ellesse Tamara Jones
Notified on:22 March 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Worldwide Admin, Floor 3 Derwent House, Wolverhampton, England, WV1 4XB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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