HEY PROJECTS LTD

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

    Company NameHEY PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08410515
    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 HEY PROJECTS LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is HEY PROJECTS LTD located?

    Registered Office Address
    17 Lodge Lane
    WA7 2AS Runcorn
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HEY PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    HEY SAFE CLEANING SOLUTION LTDDec 16, 2016Dec 16, 2016
    HEY PROJECTS LTDNov 29, 2016Nov 29, 2016
    HUNT ENTERPRISES (YORKSHIRE) LTD.May 21, 2013May 21, 2013
    TEGRAS (UK) LTDFeb 19, 2013Feb 19, 2013

    What are the latest accounts for HEY PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HEY PROJECTS LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for HEY PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Termination of appointment of Geoffrey George Hunt as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 25 Main Street Halton Runcorn Cheshire WA7 2AN United Kingdom to 17 Lodge Lane Runcorn Cheshire WA7 2AS on Feb 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Cancellation of shares. Statement of capital on Oct 01, 2018

    • Capital: GBP 8
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Change of details for Miss Stephanie Claire Smith as a person with significant control on Feb 02, 2019

    2 pagesPSC04

    Director's details changed for Miss Stephanie Claire Smith on Feb 02, 2019

    2 pagesCH01

    Registered office address changed from Unit 3 Ripley Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TB United Kingdom to 25 Main Street Halton Runcorn Cheshire WA7 2AN on Feb 06, 2019

    1 pagesAD01

    Who are the officers of HEY PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Christopher Anthony
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    Director
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    EnglandBritish222794520001
    IRVING, Stephanie Claire
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    Director
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    EnglandBritish222794200002
    HUNT, Geoffrey George
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    Director
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    EnglandBritish57867060002

    Who are the persons with significant control of HEY PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Irving
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mrs Stephanie Claire Irving
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA7 2AS Runcorn
    17 Lodge Lane
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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