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HETERONOMY UK LIMITED (09766462)

HETERONOMY UK LIMITED (09766462) is an active UK company. incorporated on 8 September 2015. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HETERONOMY UK LIMITED has been registered for 10 years. Current directors include GILDEA, Conor, HUGHES, Eamonn, LIPRE, Erki.

Company Number
09766462
Status
active
Type
ltd
Incorporated
8 September 2015
Age
10 years
Address
Bennetts Hill House, Birmingham, B2 5QP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GILDEA, Conor, HUGHES, Eamonn, LIPRE, Erki
SIC Codes
70229

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Introduction
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HETERONOMY UK LIMITED

HETERONOMY UK LIMITED is an active company incorporated on 8 September 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HETERONOMY UK LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09766462

LTD Company

Age

10 Years

Incorporated 8 September 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

Bennetts Hill House 24 Bennetts Hill Birmingham, B2 5QP,

Previous Addresses

Regus Building Central Boulevard Solihull West Midlands B90 8AG
From: 29 November 2018To: 4 March 2019
Icentrum Holt Street Birmingham B7 4BP England
From: 7 July 2017To: 29 November 2018
55 Regent Place Birmingham B1 3NJ England
From: 28 September 2016To: 7 July 2017
7 Clent Cottage, Odnall Lane Clent Stourbridge West Midlands DY9 9PW United Kingdom
From: 8 September 2015To: 28 September 2016
Timeline

4 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Jun 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GILDEA, Conor

Active
24 Bennetts Hill, BirminghamB2 5QP
Born November 1980
Director
Appointed 30 Sept 2021

HUGHES, Eamonn

Active
24 Bennetts Hill, BirminghamB2 5QP
Born October 1979
Director
Appointed 08 Sept 2015

LIPRE, Erki

Active
Järvevana Tee, Tallinn10112
Born March 1986
Director
Appointed 05 Jun 2025

BIRKS, Austin Lloyd

Resigned
24 Bennetts Hill, BirminghamB2 5QP
Secretary
Appointed 08 Sept 2015
Resigned 30 Sept 2021

BIRKS, Austin Lloyd

Resigned
Clent, StourbridgeDY9 9PW
Born May 1960
Director
Appointed 08 Sept 2015
Resigned 30 Sept 2021

Persons with significant control

1

Autonomy Limited

Active
Wicklow Street, Dublin 2

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Person Director Company With Change Date
29 December 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
19 December 2019
AAMDAAMD
Change Account Reference Date Company Previous Shortened
30 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Incorporation Company
8 September 2015
NEWINCIncorporation