Hybridhero Ltd. net worth, address, company information. Free

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Hybridhero Ltd (number 12356013) is a private limited company incorporated on 2019-12-09 in United Kingdom. The enterprise is situated at 55 Loudoun Road, London NW8 0DL. Having undergone a change in 2022-07-08, the previous name this firm utilized was Hotdeskplus Software Ltd. Hybridhero Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Hybridhero Ltd
Number	12356013
Date of Incorporation:	Monday 9th December 2019
End of financial year:	31 December
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Christopher B. (in the company from 09 December 2019). 1 secretary is there as well: John R. (appointed on 23 July 2020). The Companies House lists 1 person of significant control - Christopher B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	330,364	436,783	438,781
Fixed Assets	95	95	1,110
Total Assets Less Current Liabilities	29,085	51,472	-212,589

People with significant control

Christopher B.

9 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 123560130003, created on 2024/01/12 filed on: 25th, January 2024 \| mortgage	Free Download (39 pages)

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(MR01) Registration of charge 123560130003, created on 2024/01/12 filed on: 25th, January 2024 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with updates 2023/12/08 filed on: 2nd, January 2024 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 123560130002, created on 2023/12/14 filed on: 20th, December 2023 \| mortgage	Free Download (39 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/11/01 filed on: 29th, November 2023 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/11/01 filed on: 29th, November 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 123560130001, created on 2023/10/18 filed on: 27th, October 2023 \| mortgage	Free Download (38 pages)
(SH01) 184.14 GBP is the capital in company's statement on 2023/09/26 filed on: 17th, October 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
(CH03) On 2023/04/03 secretary's details were changed filed on: 25th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023/04/03 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/04/03 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/04/03. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN United Kingdom filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/08 filed on: 15th, December 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, August 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed hotdeskplus software LTDcertificate issued on 08/07/22 filed on: 8th, July 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/12/08 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, November 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/12/21 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/12/21 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/12/08 filed on: 21st, April 2021 \| confirmation statement	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2020 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on 2020/07/23 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/07/23 secretary's details were changed filed on: 24th, July 2020 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2019/12/11 filed on: 21st, January 2020 \| capital	Free Download (6 pages)
(NEWINC) Company registration filed on: 9th, December 2019 \| incorporation	Free Download (31 pages)

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