Heycentric Limited
- Company number
- 12188113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2019
- Nature of business
- Computer facilities management activities
Other information technology service activities - Corporate group
- Ascendia Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMILEY, Gregory Philip | Director | 1 Jul 2024 | |
| ENNIS, Gareth Joseph Peter | Director | 26 Mar 2020 | |
| WITTS, Ian Robert | Director | 26 Mar 2020 | |
| BEHAN, Thomas Julian | Director | 26 Mar 2020 | |
| BARRETT, David Philip | Director | 4 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Philip Barrett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | 26 Mar 2020 |
| Quickthink Cloud Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2020 | 2 Nov 2023 |
| Ascendia Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2023 | |
| Mr Gareth Joseph Peter Ennis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,984,914 | £1,005,932 | 7 |
| 30 Sep 2024 | £2,440,171 | £170,173 | 2 |
| 30 Sep 2023 | £1,924,271 | £266,587 | 1 |
| 30 Sep 2022 | £488,336 | £60,617 | 1 |
| 30 Sep 2021 | £148,715 | £58,952 | 0 |
| 30 Sep 2020 | £3,674 | - | 0 |
Connections
Owned by
Heycentric Limited → Ascendia Investments Limited
Directors’ other companies
- WITTS, Ian Robert - Director at Quickthink Holdings Limited
- WITTS, Ian Robert - Director at Quickthink Orbital Limited
- WITTS, Ian Robert - Director at Ascendia Investments Limited