HA

HYBRID ADVICE CENTRAL LIMITED

Active

Company number 08168055

Reading, England · Incorporated 3 August 2012

100 Longwater Avenue, Green Park, Reading, RG2 6GP, England

Last updated on 6 September 2026

Financial management · SIC 70221

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2024

Company history

Previous company names

SOUTHERNHAY FINANCIAL PLANNING LIMITED · 3 August 2012 – 14 August 2024

Company overview

**Hybrid Advice Central Limited** is an active private limited company incorporated on 3 August 2012 under the jurisdiction of England and Wales. The company is registered at 100 Longwater Avenue, Green Park, Reading, RG2 6GP. Its principal activity is classified under SIC code 70221.

The company remains in good standing with no charges historically recorded, no insolvency history, and it has never been liquidated. Its most recent accounts, prepared as unaudited abridged to 31 March 2025, were filed on 8 May 2026. The confirmation statement was last made up to 3 August 2025.

The board currently comprises three directors: Andrew Charles Hodson (appointed 4 July 2025), Alexander James Macgillivray Langmuir (appointed 4 June 2024), and Emma Jane Watson (appointed 11 December 2025). Hybrid Advice Ltd is the sole person with significant control, holding 75–100% of the shares and voting rights since 22 November 2024.

A mortgage was created on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hybrid Advice Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2024

Funding

2 funding rounds
22 November 2024
Shares allotted · 0 shares allotted
—
11 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Capital Allotment Shares
Capital
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Resolution
Resolution
31 May 2024 View
Memorandum Articles
Incorporation
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Incorporation Company
Incorporation
3 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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