HEDERA INNOVATIONS LIMITED
Overview
| Company Name | HEDERA INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06303619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDERA INNOVATIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HEDERA INNOVATIONS LIMITED located?
| Registered Office Address | 109 Sturton Street CB1 2QG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDERA INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HEDERA INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for HEDERA INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Change of details for Mr Andreas Orfanos as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 109 Sturton Street Cambridge CB1 2QG England to 109 Sturton Street Cambridge CB1 2QG on Oct 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andreas Orfanos on Oct 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 26 Chamberlin Court Westfield Lane Cambridge CB4 3QX to 109 Sturton Street Cambridge CB1 2QG on Oct 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Change of details for Mr Andreas Orfanos as a person with significant control on Mar 07, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cambridge Nominees Limited as a secretary on May 27, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Cambridge Nominees Limited as a secretary on Feb 26, 2020 | 2 pages | AP04 | ||
Termination of appointment of Cambridge Nominees Limited as a secretary on Feb 26, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDERA INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORFANOS, Andreas | Director | Sturton Street CB1 2QG Cambridge 109 England | England | British | 123110370003 | |||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | Percheron Close Impington CB24 9YX Cambridge 24 Percheron Close, Impington, Cambridge, England, England |
| 58072930001 | ||||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | Cowley Road CB4 0WX Cambridge Unit 20 England |
| 86421130001 | ||||||||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
Who are the persons with significant control of HEDERA INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Orfanos | Apr 06, 2016 | Sturton Street CB1 2QG Cambridge 109 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0