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ABERLEY HIX LTD

ABERLEY HIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERLEY HIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08053467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERLEY HIX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABERLEY HIX LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERLEY HIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ABERLEY HIX LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ABERLEY HIX LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Aug 16, 2016

    		1 pagesAD01

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERLEY HIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Elizabeth Mary
    Willoughby House
    The Barbican
    EC2Y 8BN London
    724
    United Kingdom
    		Director
    Willoughby House
    The Barbican
    EC2Y 8BN London
    724
    United Kingdom
    		United KingdomBritish163747370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERLEY HIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Mary Hirst
    The Barbican
    EC2Y 8BN London
    724 Willoughby House
    United Kingdom
    		May 01, 2017
    The Barbican
    EC2Y 8BN London
    724 Willoughby House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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