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HEYBRIDGE CREATIVE LIMITED (09181692)

HEYBRIDGE CREATIVE LIMITED (09181692) is an active UK company. incorporated on 19 August 2014. with registered office in Stock. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. HEYBRIDGE CREATIVE LIMITED has been registered for 11 years. Current directors include WHEELHOUSE, Danielle, WHEELHOUSE, Marc.

Company Number
09181692
Status
active
Type
ltd
Incorporated
19 August 2014
Age
11 years
Address
The Tythe Barn, Stock, CM4 9BU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
WHEELHOUSE, Danielle, WHEELHOUSE, Marc
SIC Codes
73110

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Introduction
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HEYBRIDGE CREATIVE LIMITED

HEYBRIDGE CREATIVE LIMITED is an active company incorporated on 19 August 2014 with the registered office located in Stock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HEYBRIDGE CREATIVE LIMITED was registered 11 years ago.(SIC: 73110)

Status

active

Active since 11 years ago

Company No

09181692

LTD Company

Age

11 Years

Incorporated 19 August 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

The Tythe Barn Stock Road Stock, CM4 9BU,

Previous Addresses

9 Lynton Road Southend-on-Sea SS1 3BE
From: 19 August 2014To: 30 August 2023
Timeline

7 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
May 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Apr 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

WHEELHOUSE, Danielle

Active
Stock Road, StockCM4 9BU
Secretary
Appointed 13 Apr 2018

WHEELHOUSE, Danielle

Active
Stock Road, StockCM4 9BU
Born March 1986
Director
Appointed 28 Mar 2025

WHEELHOUSE, Marc

Active
Stock Road, StockCM4 9BU
Born April 1986
Director
Appointed 04 Sept 2014

BARTON, Keeley

Resigned
Marine Avenue, Canvey IslandSS8 7NH
Secretary
Appointed 06 Sept 2014
Resigned 21 Apr 2017

FENWICK, Paul Edward

Resigned
Stock Road, IngatestoneCM4 9BU
Born May 1949
Director
Appointed 06 Sept 2014
Resigned 27 Aug 2015

WING, Clifford Donald

Resigned
Lynton Road, Southend-On-SeaSS1 3BE
Born April 1960
Director
Appointed 19 Aug 2014
Resigned 04 Sept 2014

Persons with significant control

2

Mr Marc Wheelhouse

Active
Stock Road, StockCM4 9BU
Born April 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Danielle Wheelhouse

Active
Stock Road, StockCM4 9BU
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
27 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
30 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
30 August 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
30 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 April 2018
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 May 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Termination Director Company
1 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 September 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Incorporation Company
19 August 2014
NEWINCIncorporation