Ltd Facts The UK company register, as filed

Register entry · No. 04765009

HISYNERGY CONSULTING LIMITED

Active Private Limited Company Incorporated 15 May 2003

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £113,395.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELM COTTAGE, KNIGHTSBRIDGE ROAD, CAMBERLEY, ENGLAND, GU15 3TS

    As filed with Companies House.

  2. Nature of business

    • 61100 Wired telecommunications activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HISYNERGY CONSULTING LIMITED current
    2. FADDEN ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £153,642 £113,395 2
31 May 2024 not published £41,112 £184,336 £125,251 2
31 May 2023 * not published not published £189,851 £147,958 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stuart Fadden · Director, named in the accounts to 31 May 2025
  • Robert Fadden · Secretary, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart James Fadden Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jun 2016 — June 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HISYNERGY CONSULTING LIMITED still trading?

The register shows HISYNERGY CONSULTING LIMITED as active.

What does HISYNERGY CONSULTING LIMITED do?

It files the industry code 61100 (Wired telecommunications activities).

When was HISYNERGY CONSULTING LIMITED set up?

It was incorporated on 15 May 2003.

When are HISYNERGY CONSULTING LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HISYNERGY CONSULTING LIMITED's next confirmation statement due?

By 15 April 2027.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 05125222 EUROANSWER LIMITED Active Private Limited Company Inc. 11 May 2004 61100 · Wired telecommunications activities
  2. 05119872 BUSH BROADBAND LIMITED Active Private Limited Company Inc. 5 May 2004 61100 · Wired telecommunications activities
  3. 05105379 SCOTECH CABLING SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Apr 2004 61100 · Wired telecommunications activities
  4. 05070306 EMERALD VENTURES LIMITED Active Private Limited Company Inc. 11 Mar 2004 61100 · Wired telecommunications activities
  5. 05065213 BEANSTALK TELECOM LTD Active Private Limited Company Inc. 5 Mar 2004 61100 · Wired telecommunications activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House