HEYSTRATEGY LTD

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Sanctions

Profile HEYSTRATEGY LTD

Actual on 01.10.2024
Company name
HEYSTRATEGY LTD
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Company number
07774866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 September 2011
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025

Last statement dated Sunday, 15 September 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FIELDCREST, THORNTON COMMON ROAD, WIRRAL, ENGLAND, THORNTON HOUGH, CH63 0LT
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PSC and Officers HEYSTRATEGY LTD

Officers

(as of 15.08.2022)

DAVIES, Philip
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: Fieldcrest Thornton Common Road, Thornton Hough, England, Wirral, CH63 0LT
Nationality: Welsh
Date of birth: September 1982
Role: Director
Occupation: Business Services Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Philip Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fieldcrest Thornton Common Road, Thornton Hough, England, Wirral, CH63 0LT
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Philip Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Chester, England
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Philip Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fieldcrest Thornton Common Road, Thornton Hough, England, Wirral, CH63 0LT
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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