Heyes Consultancy Services Limited

Active03669373 Private limited company
Incorporated
18 November 1998 (27 years)
Previously known as
Xicon Consulting Limited (until 6 January 2021)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Bookkeeping activities (69202)
Combined office administrative service activities (82110)
Owned by
Simon Strang Heyes
Susan Caroline Heyes
Accounts type
Total exemption full
Region
North West
Address
The Croft Thirlmere Road
Hightown
Liverpool
L38 3RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 1998
British
Director · Appointed 18 November 1998
British
Born September 1963 (63)
Director · Appointed 18 November 1998
British
Born September 1964 (62)
Officer history (2 former)
28 December 2012
Resigned Lonsdale, Paul as Director
25 June 2002
Resigned Hulmes, Steven as Director
9 February 2001
Appointed Lonsdale, Paul as Director
15 December 1998
Appointed Hulmes, Steven as Director
18 November 1998
Appointed Heyes, Susan Caroline as Secretary
18 November 1998
Appointed Heyes, Simon Strang as Director
18 November 1998
Appointed Heyes, Susan Caroline as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (1)
23 December 2020
Ceased Xicon Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£35
Employees
3
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2024 2025 £2 £2 £2 £4,600 £2,185 £1,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,416£2,506£2,722
Current Assets£17,014£17,355
Debtors£2£2£2
Cash£35£145
Creditors (< 1 year)£18,235£17,676£20,820£2,916
Net Current Assets(£1,221)(£321)£1,878
Shareholder Funds£1,195£2,185£4,600£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
8 December 2025Confirmation statement with no updates18 November 2025
1 November 2025Secretary's details changed
30 April 2025Total exemption full accounts31 July 2024
10 December 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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