HEYBIRD LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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HEYBIRD LIMITED

Financial intermediation not elsewhere classified

Founded 7 Mar 2019 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 28 Mar 2024
Confirmation Submitted 13 Apr 2023 Next due 20 Mar 2024 26 months overdue
Net assets £1 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £1 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for HEYBIRD LIMITED (11868130), a dissolved company based in London, United Kingdom. Incorporated 7 Mar 2019. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher CampbellDirectorBritishUnited Kingdom447 Mar 2019Active
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Raymond Emmerson

British

Active
Notified 7 Mar 2019
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEYBIRD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved Compulsory
28 May 2024GazetteGazette Notice Compulsory
28 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
13 Apr 2023Confirmation StatementConfirmation statement made on 6 Mar 2023 with no updates
25 Jan 2023OfficersAppointment of Cossey Cosec Services Limited as director on 25 Jan 2023
13 Aug 2024 Gazette

Gazette Dissolved Compulsory

28 May 2024 Gazette

Gazette Notice Compulsory

28 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

13 Apr 2023 Confirmation Statement

Confirmation statement made on 6 Mar 2023 with no updates

25 Jan 2023 Officers

Appointment of Cossey Cosec Services Limited as director on 25 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 13 Aug 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 28 Mar 2024

Confirmation statement made on 6 Mar 2023 with no updates

3 years ago on 13 Apr 2023

Appointment of Cossey Cosec Services Limited as director on 25 Jan 2023

3 years ago on 25 Jan 2023