HEY BROADBAND LTD - ALTRINCHAM


Company Profile Company Filings

Overview

HEY BROADBAND LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HEY BROADBAND LTD was incorporated 5 years ago on 13/05/2019 and has the registered number: 11992003. The accounts status is SMALL and accounts are next due on 31/05/2025.

HEY BROADBAND LTD - ALTRINCHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2024 26/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-11-05 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2023-11-30 CURRENT
JAIME MASCARO RUBERT Apr 1981 Spanish Director 2023-11-30 CURRENT
MR ALBERTO KADER ISRAELSKI Feb 1965 Costa Rican Director 2023-11-30 CURRENT
MR CARLOS MONTERO BOCK MONTERO Nov 1978 Spanish Director 2019-05-13 CURRENT
FIRSTLAND B.V. Corporate Director 2024-06-06 CURRENT
MR FRANK MARTINEZ SANCHEZ Sep 1972 Spanish Director 2019-05-21 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F & W Networks Ltd 2019-05-21 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carlos Bock 2019-05-13 - 2019-05-21 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEY_BROADBAND_LTD - Accounts 2024-05-04 31-08-2023 £346,020 Cash £-10,406,332 equity
HEY_BROADBAND_LTD - Accounts 2023-03-09 31-08-2022 £76,788 Cash £-3,624,166 equity
HEY_BROADBAND_LTD - Accounts 2022-08-24 31-08-2021 £88,552 Cash £-834,220 equity
Accounts 2021-05-13 31-05-2020

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