Hey Design Services Limited
- Liquidation
- Incorporated on 2 Nov 2015
Reg Address: 22 Ellerton Road, Birmingham B44 0QD, England
Previous Names:
Ambleside Beckles Limited - 20 Apr 2018
- Summary The company with name "Hey Design Services Limited" is a private limited company and located in 22 Ellerton Road, Birmingham B44 0QD. Hey Design Services Limited is currently in liquidation status and it was incorporated on 2 Nov 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hey Design Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Mark Hey | Director | 13 Apr 2018 | British | Active |
| 2 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2 Nov 2015 | - | Resigned 23 Oct 2018 |
| 3 | James Douglas Turner | Director | 2 Nov 2015 | British | Resigned 13 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Peter Mark Hey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 13 Apr 2018 | British | Active |
| 2 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 13 Apr 2018 |
| 3 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 13 Apr 2018 |
| 4 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 13 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hey Design Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Compulsory Defer Dissolution | 14 Dec 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Completion | 12 Dec 2020 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Compulsory Winding Up Order | 19 Mar 2019 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Appointment Of Provisional Liquidator | 10 Jan 2019 | Download PDF 6 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 15 Nov 2018 | Download PDF 1 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 7 | Resolution | 20 Apr 2018 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Apr 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Apr 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Apr 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Apr 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2018 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 23 Jan 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 1 Nov 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 28 Jun 2017 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 7 Pages |
| 20 | Incorporation - Company | 2 Nov 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Web Marketing Consulting Services Ltd Mutual People: Peter Mark Hey | Liquidation |