| Company Name | Heybridge Creative Limited |
|---|---|
| Director | Marc Wheelhouse |
| Company Status | Active |
| Company Number | 09181692 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Marc Wheelhouse |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 19 Radford Court Billericay Essex CM12 0AB |
| Secretary Name | Miss Danielle Fenwick |
|---|---|
| Status | Current |
| Appointed | 13 April 2018(3 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 9 Lynton Road Southend-On-Sea SS1 3BE |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lynton Road Southend-On-Sea SS1 3BE |
| Director Name | Mr Paul Edward Fenwick |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellmans Farm Stock Road Stock Ingatestone Essex CM4 9BU |
| Secretary Name | Keeley Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 April 2017) |
| Role | Company Director |
| Correspondence Address | 33 Marine Avenue Canvey Island Essex SS8 7NH |
Location
| Registered Address | The Tythe Barn Stock Road Stock Essex CM4 9BU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Change of details for Miss Danielle Fenwick as a person with significant control on 30 August 2023 (2 pages) |
|---|---|
| 30 August 2023 | Director's details changed for Mr Marc Wheelhouse on 30 August 2023 (2 pages) |
| 30 August 2023 | Change of details for Mr Marc Wheelhouse as a person with significant control on 30 August 2023 (2 pages) |
| 30 August 2023 | Secretary's details changed for Miss Danielle Fenwick on 30 August 2023 (1 page) |
| 30 August 2023 | Registered office address changed from 9 Lynton Road Southend-on-Sea SS1 3BE to The Tythe Barn Stock Road Stock Essex CM4 9BU on 30 August 2023 (1 page) |
| 28 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 20 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 13 April 2018 | Appointment of Miss Danielle Fenwick as a secretary on 13 April 2018 (2 pages) |
| 13 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 April 2017 | Termination of appointment of Keeley Barton as a secretary on 21 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Keeley Barton as a secretary on 21 April 2017 (1 page) |
| 26 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Marc Wheelhouse on 18 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of a director (1 page) |
| 1 September 2015 | Termination of appointment of a director (1 page) |
| 1 September 2015 | Director's details changed for Marc Wheelhouse on 18 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Marc Wheelhouse on 27 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Paul Edward Fenwick as a director on 27 August 2015 (1 page) |
| 28 August 2015 | Director's details changed for Marc Wheelhouse on 27 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Paul Edward Fenwick as a director on 27 August 2015 (1 page) |
| 28 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 June 2015 | Termination of appointment of Clifford Donald Wing as a director on 4 September 2014 (1 page) |
| 1 June 2015 | Termination of appointment of Clifford Donald Wing as a director on 4 September 2014 (1 page) |
| 1 June 2015 | Termination of appointment of Clifford Donald Wing as a director on 4 September 2014 (1 page) |
| 10 September 2014 | Appointment of Marc Wheelhouse as a director on 4 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Mr Paul Edward Fenwick as a director on 6 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Marc Wheelhouse as a director on 4 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Keeley Barton as a secretary on 6 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Marc Wheelhouse as a director on 4 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Keeley Barton as a secretary on 6 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Keeley Barton as a secretary on 6 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Mr Paul Edward Fenwick as a director on 6 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Mr Paul Edward Fenwick as a director on 6 September 2014 (3 pages) |
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|