| Company Name | Hybrid Solutions Group Limited |
|---|---|
| Directors | Phil James McCabe and Jake Victor Flint |
| Company Status | Active |
| Company Number | 13791780 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Phil James McCabe |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redstone Accountancy 28 Kansas Avenue Salford Lancashire M50 2GL |
| Director Name | Mr Jake Victor Flint |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Agecroft Network Centre, Unit 2 Lamplight Way Swinton Manchester Pendlebury M27 8UJ |
Location
| Registered Address | Agecroft Network Centre, Unit 2 Lamplight Way Swinton Manchester Pendlebury M27 8UJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 16 February 2023 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 19 October 2022 | Memorandum and Articles of Association (19 pages) |
| 19 October 2022 | Change of share class name or designation (2 pages) |
| 19 October 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 19 October 2022 | Memorandum and Articles of Association (19 pages) |
| 19 October 2022 | Resolutions
|
| 19 October 2022 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page) |
| 14 October 2022 | Appointment of Mr Jake Victor Flint as a director on 13 October 2022 (2 pages) |
| 14 October 2022 | Statement of capital following an allotment of shares on 13 October 2022
|
| 9 December 2021 | Incorporation Statement of capital on 2021-12-09
|