IHL TECH LTD - HESSLE


Company Profile Company Filings

Overview

IHL TECH LTD is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
IHL TECH LTD was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IHL TECH LTD - HESSLE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KELLY ROBERTS Jan 1977 British Director 2023-12-01 CURRENT
MR ANDREW MARK LUDLOW Apr 1965 British Director 2023-12-01 CURRENT
MR PETER WILLIAM HANNIBAL May 1959 British Director 2016-01-01 UNTIL 2023-12-01 RESIGNED
MR HOWARD GANT Jun 1977 British Director 2015-12-22 UNTIL 2023-12-01 RESIGNED
MR PAUL NEWTON HARRIS May 1971 British Director 2018-12-21 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H3o Global Ltd 2021-03-23 Hessle   Ownership of shares 75 to 100 percent
Mr Peter Hannibal 2018-04-01 - 2021-03-23 5/1959 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Paul Newton Harris 2018-04-01 - 2021-03-23 8/1971 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Howard Thomas Gant 2016-04-06 - 2021-03-23 6/1977 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS IN SPORT AND LEISURE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BOOMERANG DIGITAL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ISD COMPUTER SERVICES LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
GORDON MOODY ASSOCIATION DUDLEY UNITED KINGDOM Active SMALL 86900 - Other human health activities
NEWGEN LEISURE LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONNECTED ENTERTAINMENT LIMITED DRIFFIELD Dissolved... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
ME TIME ENTERTAINMENT LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AIR DICE SERVICES (UK) LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
SELF EXCLUSION ORGANISATION LTD DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TWO CHERRIES TECHNOLOGIES LIMITED DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
RED OR BLACK CONSULTANCY LTD WITHERNSEA ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOMERANG DIGITAL HOLDINGS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE GAMBLING BUSINESS GROUP LTD SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELF EXCLUSION LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 84110 - General public administration activities
LIVE PLAY GAMES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
IHL Tech Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-12-2022 £31,779 Cash £-45,109 equity
IHL Tech Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £7,142 Cash £-7,053 equity
IHL Tech Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £20,781 Cash £601 equity
IHL Tech Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-12-2019 £51,881 equity
IHL Tech Limited - Period Ending 2018-12-31 2019-05-21 31-12-2018 £65,680 Cash £4,560 equity
IHL Tech Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £11,282 Cash £11,271 equity
IHL Tech Limited - Period Ending 2016-12-31 2017-09-22 31-12-2016 £827 Cash £13,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETT INSURANCE BROKERS LIMITED HESSLE Active SMALL 66220 - Activities of insurance agents and brokers
BOOMERANG DIGITAL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ISD COMPUTER SERVICES LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
KENNETT HOLDINGS LIMITED HESSLE Active SMALL 82990 - Other business support service activities n.e.c.
MS3 NETWORKS LIMITED HESSLE Active FULL 61100 - Wired telecommunications activities
IVY GAMING SYSTEMS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
MARINE FUELS ALLIANCE LTD HESSLE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOMERANG DIGITAL HOLDINGS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HULL CITY FIBRE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities