HEYCENTRIC LIMITED
HEYCENTRIC KESTREL COURT, HARBOUR ROAD, PORTISHEAD, BRISTOL BS20 7AN- Active
- Private Limited Company
- Company No. 12188113
- Last Updated: 01 Mar 2024
Company Profile
HEYCENTRIC LIMITED was incorporated on Wednesday, September 4, 2019 as a Private Limited Company with registered address in BRISTOL. HEYCENTRIC LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years and 20 days.
| Name | HEYCENTRIC LIMITED |
|---|---|
| Company number | 12188113 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEYCENTRIC KESTREL COURT, HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascendia Investments Limited Portishead, BS20 7AN |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Joseph Peter Ennis Nationality: Irish |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quickthink Cloud Limited Kestrel Court, Harbour Road, Portishead, BS20 7AN |
Dates: Thursday, March 26, 2020 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Philip Barrett Nationality: British |
Dates: Wednesday, September 4, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (278 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYCENTRIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYCENTRIC LIMITED | 04 Sep 2019 |