Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Hisynergy Consulting Limited
- Incorporated
- 15 May 2003 (23 years)
- Previously known as
- Fadden Associates Limited (until 2 May 2024)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Stuart James Fadden
- Owned by
- Stuart James Fadden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Elm CottageKnightsbridge RoadCamberleyGU15 3TS
Officers 2 active
Officer details are public data from the Companies House register.
Fadden, Robert Charles
Secretary · Appointed 15 May 2003
British
Fadden, Stuart James
Director · Appointed 15 May 2003
British
Born June 1977 (49)
Officer history (2 former)
15 May 2003
Appointed Fadden, Robert Charles as Secretary
15 May 2003
Appointed Fadden, Stuart James as Director
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuart James Fadden
Individual · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £113,395
- Cash
- £153,642
- Employees
- 2
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £84,734 | £93,688 | £2,215 | £3,306 | |
| Current Assets | £188,742 | £200,748 | £176,958 | £224,551 | |
| Debtors | £35,100 | £16,412 | £0 | £17,010 | |
| Cash | £153,642 | £184,336 | £176,958 | £207,541 | |
| Creditors (< 1 year) | £99,521 | £64,153 | £21,884 | £43,435 | |
| Creditors (> 1 year) | £35,528 | £51,863 | |||
| Net Current Assets | £80,289 | £101,227 | £155,074 | £181,116 | |
| Net Assets | £113,395 | £125,251 | £156,868 | £183,794 | |
| Shareholder Funds | £125,251 | £156,868 | £183,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 29 January 2025 | Total exemption full accounts | 31 May 2024 | ||
| 12 June 2024 | Confirmation statement with no updates | 15 May 2024 |
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