HYBRID LEGAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hybrid Legal Limited. The company was founded 11 years ago and was given the registration number 08763108. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | HYBRID LEGAL LIMITED |
|---|
| Company Number | : | 08763108 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 November 2013 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 25 October 2018 | Active |
| Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 01 January 2016 | Active |
| 12-14 Carlton Place, Southampton, SO15 2EA | Director | 05 November 2013 | Active |
| 12-14 Carlton Place, Southampton, SO15 2EA | Director | 05 November 2013 | Active |
People with Significant Control
| Mr Ryan Lisk |
| Notified on | : | 25 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Brian Lisk |
| Notified on | : | 01 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12-14 Carlton Place, Southampton, England, SO15 2EA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Nick Burns |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Malthouse Barn, Malthouse Lane, Hurstpierpoint, United Kingdom, BN6 9JZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Michelle Ann Roughan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Farm Cottage, Ashlyns Lane, Ongar, United Kingdom, CM5 0ND |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Ryan Lisk |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12-14 Carlton Place, Southampton, England, SO15 2EA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Matthew Schrader |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12-14 Carlton Place, Southampton, England, SO15 2EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alan Douglas Reid |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)