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Global Hybrid Material Solutions Limited

Global Hybrid Material Solutions Limited is a dormant company incorporated on 13 January 2015 with the registered office located in London, Greater London. Global Hybrid Material Solutions Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09385815
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Global Hybrid Material Solutions Limited
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 7 May 2025 (4 months ago)
Previous address was 8a Tollington Place London N4 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Alexander Felix Leach
Director • British • Lives in England • Born in Jun 1970
Charles Randall Faulkenberry
Director • American • Lives in United States • Born in Jul 1962
Graham Duffy
Director • British • Lives in Scotland • Born in Feb 1967
Sharon Duffy
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
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Innovaire (Technologies) Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
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Constanus (Scotland) Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
C&G (London) Limited
Graham Duffy and Charles Alexander Felix Leach are mutual people.
Active
Whatmusic Worldwide Limited
Charles Alexander Felix Leach is a mutual person.
Active
Real Music Publishing Limited
Charles Alexander Felix Leach is a mutual person.
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Grantly Construction Limited
Graham Duffy is a mutual person.
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Salus Properties Limited
Graham Duffy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Charles Alexander Leach Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Registered office address changed from 8a Tollington Place London N4 3QR England to 71-75 Shelton Street London WC2H 9JQ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Charles Alexander Leach as a director on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 14 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 14 Mar 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 25 Oct 2021
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Repayment History
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