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Hourglass Digital UK Ltd

Hourglass Digital UK Ltd is an active company incorporated on 27 January 2023 with the registered office located in London, City of London. Hourglass Digital UK Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14622504
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 27 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Hivemind Capital Partners Llp 25 Old Broad Street
Tower 42
London
EC2N 1HN
United Kingdom
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 15-16 st Helen's Place London EC3A 6DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United States • Born in Jun 1985 • Chief Executive
Director • Managing Partner • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sannpa Limited
Richard David Skeet is a mutual person.
Active
Lightyear Technologies Limited
Richard David Skeet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£100
Net Assets
£1
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
10 Months Ago on 31 Oct 2024
Mr Richard David Skeet Appointed
10 Months Ago on 24 Oct 2024
Yechuan Zhang Resigned
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 25 May 2024
Mr Yechuan Zhang (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from 15-16 st Helen's Place London EC3A 6DQ United Kingdom to Hivemind Capital Partners Llp 25 Old Broad Street Tower 42 London EC2N 1HN on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 31 Jan 2025
Change of details for Mr Yechuan Zhang as a person with significant control on 27 January 2023
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Richard David Skeet as a director on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Yechuan Zhang as a director on 24 October 2024
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 31 Oct 2024
Registered office address changed from 8 Brewer Street London W1F 0SE England to 15-16 st Helen's Place London EC3A 6DQ on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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