Heyes Consultancy Services Limited. Head office in Liverpool. Check Director.

Heyes Consultancy Services Limited, Liverpool

Heyes Consultancy Services Limited is a private limited company. Previously, it was called Xicon Consulting Limited (changed on 2021-01-06). Situated at The Croft Thirlmere Road, Hightown, Liverpool L38 3RQ, this 25 years old company was incorporated on 1998-11-18 and is classified as "combined office administrative service activities" (SIC code: 82110), "information technology consultancy activities" (SIC: 62020), "computer facilities management activities" (SIC: 62030).
2 directors can be found in this enterprise: Simon H. (appointed on 18 November 1998), Susan H. (appointed on 18 November 1998). Moving to the secretaries (1 in total), we can name: Susan H. (appointed on 18 November 1998).

About
Name: Heyes Consultancy Services Limited
Number: 03669373
Incorporation date: 1998-11-18
End of financial year: 30 July


Address:	The Croft Thirlmere Road Hightown Liverpool L38 3RQ
SIC code:	82110 - Combined office administrative service activities 62020 - Information technology consultancy activities 62030 - Computer facilities management activities 69202 - Bookkeeping activities

Company staff

People with significant control

Simon H.

23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Susan H.

23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Xicon Holdings Limited

16 April 2016 - 23 December 2020

Address	Bank House 1 Bank Street, Warrington, WA1 2AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03669314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2	2	2	2	2	-	-	-	-	-	-	544	20,649
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	4,600	1,870

The date for Heyes Consultancy Services Limited confirmation statement filing is 2023-12-02. The last confirmation statement was submitted on 2022-11-18. The date for the next annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Simon H. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan H. that has 1/2 or less of shares, 1/2 or less of voting rights. Xicon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Bank Street, WA1 2AP Warrington.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th July 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2015 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 18th November 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th November 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2012 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2011 filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2010 filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2009 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th December 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2006 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 22nd, April 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 22nd, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 24th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 24th, May 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2001 with complete member list filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2001 with complete member list filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 1st, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 1st, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 14th January 2000 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 14th January 2000 annual return
363s	Annual return drawn up to 14th January 2000 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 14th January 2000 annual return

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