Hybird Ltd LONDON


Founded in 2015, Hybird, classified under reg no. 09863415 is an active company. Currently registered at Unit 4, 45 NW5 3AN, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Raju H., Mohammed I. and Mohamed H. and others. Of them, Ahmed H. has been with the company the longest, being appointed on 9 November 2015 and Raju H. has been with the company for the least time - from 15 July 2020. As of 27 April 2024, there were 6 ex directors - Alan H., Sean P. and others listed below. There were no ex secretaries.

Hybird Ltd Address / Contact

Office Address Unit 4, 45
Office Address2 Holmes Road
Town London
Post code NW5 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09863415
Date of Incorporation Mon, 9th Nov 2015
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Raju H.

Position: Director

Appointed: 15 July 2020

Mohammed I.

Position: Director

Appointed: 01 June 2019

Mohamed H.

Position: Director

Appointed: 11 June 2018

Ahmed H.

Position: Director

Appointed: 09 November 2015

Alan H.

Position: Director

Appointed: 01 June 2019

Resigned: 15 July 2020

Sean P.

Position: Director

Appointed: 09 November 2015

Resigned: 26 December 2015

Mohamed H.

Position: Director

Appointed: 09 November 2015

Resigned: 26 December 2015

Henry N.

Position: Director

Appointed: 09 November 2015

Resigned: 16 May 2018

Muhammad D.

Position: Director

Appointed: 09 November 2015

Resigned: 26 December 2015

Noureddine E.

Position: Director

Appointed: 09 November 2015

Resigned: 26 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Ahmed H. This PSC and has 25-50% shares. The second entity in the PSC register is Mohamed H. This PSC owns 25-50% shares. Moving on, there is Henry N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Ahmed H.

Notified on 1 November 2016
Nature of control: 25-50% shares

Mohamed H.

Notified on 11 June 2018
Nature of control: 25-50% shares

Henry N.

Notified on 1 November 2016
Ceased on 16 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302021-03-312022-03-312022-09-30
Balance Sheet
Cash Bank On Hand364127141 97947 202132 822  
Current Assets 127180 704131 677298 879216 128241 241
Debtors  38 72584 475179 037  
Net Assets Liabilities   119 2061 229 207-1 714 416-2 147 871
Property Plant Equipment15011217 99114 15512 290  
Other
Version Production Software    1  
Accrued Liabilities Not Expressed Within Creditors Subtotal      540
Accumulated Depreciation Impairment Property Plant Equipment50884 58516 57827 076  
Additions Other Than Through Business Combinations Property Plant Equipment    8 633  
Average Number Employees During Period   5455
Creditors300600295 77966 943114 678332 793161 824
Fixed Assets   14 15512 29016 55062 309
Increase From Depreciation Charge For Year Property Plant Equipment50384 497 10 498  
Net Current Assets Liabilities64-473-115 07564 734197 181-122 16687 898
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    8 4818 4818 481
Property Plant Equipment Gross Cost20020022 57630 73339 366  
Total Assets Less Current Liabilities214-361-97 08478 889209 471-105 616150 207
Accrued Liabilities3006001 800    
Number Shares Issued Fully Paid100100100    
Par Value Share111    
Profit Loss114-575-96 723    
Total Additions Including From Business Combinations Property Plant Equipment200 22 376    
Other Creditors  291 726    
Other Taxation Social Security Payable  74    
Recoverable Value-added Tax  17 845    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 31st Jan 2023
filed on: 31st, January 2023
Free Download (3 pages)

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