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Hybridhero Ltd

Hybridhero Ltd is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. Hybridhero Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12356013
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was 55 Loudoun Road London NW8 0DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1973
Mr Christopher Ross Burke
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickendon Consulting Limited
Christopher Ross Burke and Savvy Solutions Limited are mutual people.
Active
Aduvo Limited
Christopher Ross Burke is a mutual person.
Active
Brickendon Data Solutions Limited
Christopher Ross Burke is a mutual person.
Active
Hotdeskplus Ltd
Christopher Ross Burke is a mutual person.
Active
Brickendon Trustees Limited
Christopher Ross Burke is a mutual person.
Active
Brickendon Risk Solutions Limited
Christopher Ross Burke is a mutual person.
Dissolved
Tatler Capital Ltd
Christopher Ross Burke is a mutual person.
Dissolved
Brands
HybridHero
HybridHero is a software platform that focuses on HR and workplace management for hybrid working environments.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.2K
Decreased by £163.6K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£247.07K
Decreased by £192.82K (-44%)
Total Liabilities
-£850.58K
Increased by £173.1K (+26%)
Net Assets
-£603.51K
Decreased by £365.92K (+154%)
Debt Ratio (%)
344%
Increased by 190.25% (+124%)
Latest Activity
Mr Christopher Ross Burke (PSC) Details Changed
9 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Savvy Solutions Limited Appointed
10 Months Ago on 4 Nov 2024
John Brian Rowson Resigned
10 Months Ago on 4 Nov 2024
Savvy Solutions Limited Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Change of details for Mr Christopher Ross Burke as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 55 Loudoun Road London NW8 0DL England to 25 Eccleston Place London SW1W 9NF on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Savvy Solutions Limited as a secretary on 21 October 2024
Submitted on 11 Nov 2024
Termination of appointment of John Brian Rowson as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Savvy Solutions Limited as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 55 Loudoun Road London NW8 0DL on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 14 March 2024
Submitted on 14 Mar 2024
Registration of charge 123560130003, created on 12 January 2024
Submitted on 25 Jan 2024
Repayment History
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