HS

HYBRIDGE SOLUTIONS LIMITED

Active

Company number 14168651

Barry, Wales · Incorporated 13 June 2022

Hybridge Solutions Ltd Cardiff House, Priority Business Park, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Last updated on 5 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

**HYBRIDGE SOLUTIONS LIMITED** is an active private limited company incorporated on 13 June 2022 and registered in England and Wales. The company’s registered office is at Cardiff House, Priority Business Park, Cardiff Road, Barry, Vale of Glamorgan, CF63 2AW, Wales. It is engaged in information technology consultancy activities (SIC 62020).

The company is wholly controlled by its sole director and person with significant control, Mr Max Harvey Parsons, a British national resident in Wales, who holds 50–75% of the shares and voting rights.

Its most recent accounts, prepared to 30 November 2024, were filed as total-exemption full. The next accounts are due by 31 August 2026. Confirmation statements are up to date, with the latest filed on 21 June 2026. The company has no charges, no insolvency history, and remains in good standing.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Capital table

Updated on 5 September 2026
  • MAX HARVEY PARSONS (58.0%)
  • DANIEL LEWIS (14.0%)
  • JOSEPH MOORE (14.0%)
  • LEE WALLBANK (14.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL LEWIS ORDINARY 140 14.00% 140 14.00%
JOSEPH MOORE ORDINARY 140 14.00% 140 14.00%
LEE WALLBANK ORDINARY 140 14.00% 140 14.00%
MAX HARVEY PARSONS ORDINARY 580 58.00% 580 58.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Max Harvey Parsons
Born January 1991
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 June 2023 View
Incorporation Company
Incorporation
13 June 2022 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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