Hybridhero Ltd
Company Profile
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MicroHybridhero Ltd
12356013•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
09/12/2019
Company Age
6 years
Directors
1
Employees
3
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hybridhero Ltd (12356013) is a private limited with share capital incorporated on 09/12/2019 (6 years old) and registered in london, NW80DL. The company operates under SIC code 62020 - information technology consultancy activities.
All-in-one hr and hybrid working platform.an enterprise grade hr platform with workspace management built it. it has all the core hr features you would expect including; - onboarding & record keeping,- documents, - time off for sickness and vacation, - performance management,- organisational charts,...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 09/12/2019
NW80DL
3 employees
Financial Overview
Total Assets
£297.0K
Liabilities
£996.9K
Net Assets
£-699.9K
Est. Turnover
£668.1K
AI Estimated
Unreported
Cash
£78.2K
Key Metrics
3
Employees
1
Directors
22
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Resolution
Category:Resolution
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2020
Incorporation Company
Category:Incorporation
Date:09-12-2019
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
Related Companies
6
Contact
hybridhero.com
55 Loudoun Road, St John'S Wood, London, NW80DL