Introduction
Watch Company
H
HYBRIDGE SOLUTIONS LIMITED
HYBRIDGE SOLUTIONS LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Barry. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HYBRIDGE SOLUTIONS LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
14168651
LTD Company
Age
4 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 May 2025 (1 year ago)
Period: 1 June 2023 - 30 November 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)
Next Due
Due by 27 June 2027
For period ending 13 June 2027
Address
Hybridge Solutions Ltd Cardiff House, Priority Business Park Cardiff Road Barry, CF63 2AW,
Previous Addresses
Hybridge Solutions Ltd Priority Business Park Barry CF63 2AW Wales
From: 3 April 2024To: 3 April 2024
11 Ty Pica Drive Wenvoe Cardiff CF5 6BS Wales
From: 13 June 2022To: 3 April 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
PARSONS, Max Harvey
ActiveCardiff House, Priority Business Park, BarryCF63 2AW
Born January 1991
Director
Appointed 13 Jun 2022
PARSONS, Max Harvey
Cardiff House, Priority Business Park, BarryCF63 2AW
Born January 1991
Director
13 Jun 2022
Active
DAWSON, Philip James
ResignedTy Pica Drive, CardiffCF5 6BS
Born September 1988
Director
Appointed 13 Jun 2022
Resigned 31 May 2023
DAWSON, Philip James
Ty Pica Drive, CardiffCF5 6BS
Born September 1988
Director
13 Jun 2022
Resigned 31 May 2023
Resigned
GLOVER, Leigh John
ResignedCardiff House, Priority Business Park, BarryCF63 2AW
Born November 1972
Director
Appointed 13 Jun 2022
Resigned 13 Jun 2024
GLOVER, Leigh John
Cardiff House, Priority Business Park, BarryCF63 2AW
Born November 1972
Director
13 Jun 2022
Resigned 13 Jun 2024
Resigned
LEWIS, Daniel James
ResignedCardiff House, Priority Business Park, BarryCF63 2AW
Born September 1993
Director
Appointed 13 Jun 2022
Resigned 13 Jun 2024
LEWIS, Daniel James
Cardiff House, Priority Business Park, BarryCF63 2AW
Born September 1993
Director
13 Jun 2022
Resigned 13 Jun 2024
Resigned
MOORE, Joseph Alexander
ResignedCardiff House, Priority Business Park, BarryCF63 2AW
Born May 1983
Director
Appointed 13 Jun 2022
Resigned 13 Jun 2024
MOORE, Joseph Alexander
Cardiff House, Priority Business Park, BarryCF63 2AW
Born May 1983
Director
13 Jun 2022
Resigned 13 Jun 2024
Resigned
WALLBANK, Lee Martyn
ResignedCardiff House, Priority Business Park, BarryCF63 2AW
Born September 1984
Director
Appointed 13 Jun 2022
Resigned 13 Jun 2024
WALLBANK, Lee Martyn
Cardiff House, Priority Business Park, BarryCF63 2AW
Born September 1984
Director
13 Jun 2022
Resigned 13 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leigh John Glover
CeasedCardiff House, Priority Business Park, BarryCF63 2AW
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 13 Jun 2024
Mr Leigh John Glover
Cardiff House, Priority Business Park, BarryCF63 2AW
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Ceased 13 Jun 2024
Ceased
Mr Max Harvey Parsons
ActiveCardiff House, Priority Business Park, BarryCF63 2AW
Born January 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 May 2023
Mr Max Harvey Parsons
Cardiff House, Priority Business Park, BarryCF63 2AW
Born January 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 May 2023
Active
Filing History
23
Description
Type
Date Filed
Document
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
10 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 June 2023