| Company Name | ANDY Hix Ltd |
|---|---|
| Director | Andrew Michael Richardson Hix |
| Company Status | Active |
| Company Number | 10578338 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 months ago) |
| Previous Name | Wellbeing Capital Partners Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Michael Richardson Hix |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Mental Fitness Coach |
| Country of Residence | England |
| Correspondence Address | 29b Heathville Road London N19 3AL |
| Director Name | Mr Yuvraj Narayan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Wellbeing Practioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 212a Fairbridge Road London N19 3HT |
Location
| Registered Address | 29b Heathville Road London N19 3AL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Hillrise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 22 January 2023 with updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
| 26 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
| 7 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 5 February 2021 | Registered office address changed from 29a Heathville Road London London N19 3AL England to 29B Heathville Road London N19 3AL on 5 February 2021 (1 page) |
| 2 February 2021 | Resolutions
|
| 1 February 2021 | Director's details changed for Mr Andrew Michael Richardson Hix on 1 February 2021 (2 pages) |
| 1 February 2021 | Change of details for Mr Andrew Michael Richardson Hix as a person with significant control on 1 February 2021 (2 pages) |
| 1 December 2020 | Registered office address changed from 212a Fairbridge Road London N19 3HT England to 29a Heathville Road London London N19 3AL on 1 December 2020 (1 page) |
| 18 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 23 January 2020 | Notification of Andrew Michael Richardson Hix as a person with significant control on 22 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 3 November 2019 | Termination of appointment of Yuvraj Narayan as a director on 31 October 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Andrew Michael Richardson Hix as a director on 30 October 2019 (2 pages) |
| 1 November 2019 | Cessation of Yuvraj Narayan as a person with significant control on 31 October 2019 (1 page) |
| 1 November 2019 | Registered office address changed from Altitude Point 71 Alie Street 1804 London E1 8NG United Kingdom to 212a Fairbridge Road London N19 3HT on 1 November 2019 (1 page) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 31 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|