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Home > England & Wales Companies > KIER MANAGEMENT CONSULTING LIMITED
Company Information for

KIER MANAGEMENT CONSULTING LIMITED

2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
02491619
Private Limited Company
Active

Company Overview

About Kier Management Consulting Ltd
KIER MANAGEMENT CONSULTING LIMITED was founded on 1990-04-11 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Management Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIER MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
 
Previous Names
MOUCHEL MANAGEMENT CONSULTING LIMITED01/11/2016
HEDRA PLC01/08/2008
Filing Information
Company Number 02491619
Company ID Number 02491619
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 22:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER MANAGEMENT CONSULTING LIMITED
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Company Officers of KIER MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2016-06-20
LEE HOWARD
Director 2018-07-01
IAN CHARLES MEREDITH
Director 2018-07-01
LEIGH PARRY THOMAS
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DAVIES
Director 2016-12-09 2018-07-01
CRAIG STEVEN APSEY
Director 2013-07-30 2016-05-31
NICKY COBDEN
Company Secretary 2012-05-02 2013-08-29
PAUL DAVID ENGLAND
Director 2011-10-06 2013-08-08
AMANDA MASSIE
Company Secretary 2008-03-05 2013-03-08
AMANDA JANE EMILIA MASSIE
Director 2011-10-06 2013-03-08
MICHAEL ANTHONY GATES
Director 2011-12-02 2013-01-29
RODNEY HEWER HARRIS
Director 2011-06-17 2013-01-25
CHRISTINE ANN SHAW
Company Secretary 2011-06-17 2012-05-02
CARL SJOGREN
Company Secretary 2010-07-30 2011-11-07
RICHARD HARRY CUTHBERT
Director 2008-03-05 2011-10-05
RICHARD HARRY CUTHBERT
Director 2008-03-05 2011-10-05
STEVEN FOSTER
Director 2010-06-23 2011-09-28
KELLY LEE
Company Secretary 2009-05-26 2010-07-30
MARK KENNETH CAMPBELL
Director 2003-11-17 2009-05-31
CATHERINE ENGMANN
Company Secretary 2008-05-27 2009-05-22
ANDREW HEBB
Company Secretary 2003-05-01 2008-05-27
ANDREW HEBB
Director 2003-05-01 2008-05-27
LYNTON KENNETH BARKER
Director 2003-01-01 2008-03-05
DAVID GEORGE HENSHAW
Director 2006-05-10 2008-03-05
PETER ANDREW OSBORN
Director 1997-09-01 2008-03-05
FRANCIS JOHN PLOWDEN
Director 2007-04-01 2008-03-05
FIONA ELIZABETH LAWRENCE DRISCOLL
Director 2003-07-01 2006-05-05
NIGEL ANTHONY KENNETH BROOKS
Director 2000-04-01 2005-07-27
STEPHEN FARRELL
Director 2004-04-01 2005-07-27
ALAN STUART JAMES
Director 1992-03-31 2005-07-27
DAVID PETER MILLARD
Director 1993-10-13 2003-06-30
ALAN STUART JAMES
Company Secretary 1992-03-31 2003-04-30
JOHN BERNARD KOPIJ
Director 1992-03-31 2002-12-31
DAVID EWAN MILNE
Director 2002-10-01 2002-12-31
DAVID EWAN MILNE
Director 1992-03-31 2000-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HOWARD KIER PARKMAN SERVIGROUP LIMITED Director 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
LEE HOWARD TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 2017-10-19 Active
LEE HOWARD MPHBS LIMITED Director 2018-07-03 CURRENT 2006-08-25 Liquidation
LEE HOWARD KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEE HOWARD 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Liquidation
LEE HOWARD KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
LEE HOWARD KIER BISHOPS STORTFORD HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEE HOWARD KIER BISHOPS STORTFORD LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active
LEE HOWARD KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
LEE HOWARD KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
LEE HOWARD AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active - Proposal to Strike off
LEE HOWARD LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2014-08-13 Active
LEE HOWARD ABSOLUTE SWINDON LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD ABSOLUTE FORBURY LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD KIER GREEN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2014-03-04 Active
LEE HOWARD KIER WHITEHALL PLACE LIMITED Director 2016-06-01 CURRENT 2002-01-28 Liquidation
LEE HOWARD KIER DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2002-04-02 Active
LEE HOWARD KIER PROPERTY LIMITED Director 2016-06-01 CURRENT 2002-06-12 Active
LEE HOWARD KIER VENTURES UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-11 Active
LEE HOWARD KIER COMMERCIAL UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-12 Active
LEE HOWARD KIER (NR) LIMITED Director 2016-06-01 CURRENT 2008-07-16 Active
LEE HOWARD KIER SYDENHAM NOMINEE LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD TRANSCEND PROPERTY LIMITED Director 2016-06-01 CURRENT 2001-04-02 Active - Proposal to Strike off
LEE HOWARD ABSOLUTE PROPERTY LIMITED Director 2016-06-01 CURRENT 1999-07-20 Liquidation
LEE HOWARD LIFERANGE LIMITED Director 2016-06-01 CURRENT 2001-05-31 Active - Proposal to Strike off
LEE HOWARD KIER SYDENHAM GP LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD KIER SYDENHAM GP HOLDCO LIMITED Director 2016-06-01 CURRENT 2013-05-22 Active
LEE HOWARD KIER PROPERTY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1966-03-14 Active
LEE HOWARD KIER WARTH LIMITED Director 2016-06-01 CURRENT 1987-04-13 Active
LEE HOWARD KIER PROJECT INVESTMENT LIMITED Director 2016-06-01 CURRENT 1987-04-30 Active
LEE HOWARD KIER VENTURES LIMITED Director 2016-06-01 CURRENT 1979-11-26 Active
LEE HOWARD KIER COMMERCIAL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-05-26 Active
LEE HOWARD USHERLINK LIMITED Director 2016-06-01 CURRENT 2001-03-26 Active - Proposal to Strike off
LEE HOWARD KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2007-04-10 Active
LEE HOWARD KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (NEWCASTLE) INVESTMENT LTD Director 2016-04-28 CURRENT 2016-01-31 Active
LEE HOWARD MAGNETIC LIMITED Director 2016-04-14 CURRENT 2011-09-15 Active
LEE HOWARD KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
LEE HOWARD BIDDENHAM GRANGE MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2005-09-30 Active
LEE HOWARD PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
LEE HOWARD CHEVAL HAMMERSMITH LIMITED Director 2014-06-20 CURRENT 2013-11-21 Active
LEE HOWARD CHEVAL HOLD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
IAN CHARLES MEREDITH THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
IAN CHARLES MEREDITH KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
IAN CHARLES MEREDITH KIER BUSINESS SERVICES LIMITED Director 2016-12-06 CURRENT 1998-12-07 Active
IAN CHARLES MEREDITH HACKNEY SCHOOLS FOR THE FUTURE LIMITED Director 2016-07-11 CURRENT 2007-10-05 Active
IAN CHARLES MEREDITH KIER EDUCATION INVESTMENTS LIMITED Director 2016-07-11 CURRENT 2007-12-21 Active
IAN CHARLES MEREDITH HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED Director 2016-07-11 CURRENT 2015-07-15 Active
IAN CHARLES MEREDITH KIER EDUCATION SERVICES LIMITED Director 2016-07-11 CURRENT 2005-05-20 Active
LEIGH PARRY THOMAS KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEIGH PARRY THOMAS 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Liquidation
LEIGH PARRY THOMAS SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEIGH PARRY THOMAS SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19DIRECTOR APPOINTED GIUSEPPE INCUTTI
2024-08-16DIRECTOR APPOINTED JAMES ANDREW SMITH
2024-08-16APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP VAN RAALTE
2024-07-26APPOINTMENT TERMINATED, DIRECTOR JAYNE DENISE HETTLE
2024-06-28CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS
2022-11-23AP01DIRECTOR APPOINTED STEVEN PHILIP VAN RAALTE
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-07TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-07-07PSC05Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MEREDITH
2021-02-25AP01DIRECTOR APPOINTED JAYNE DENISE HETTLE
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-04-29PSC05Change of details for Kier Holdings Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
2020-01-29AP01DIRECTOR APPOINTED MARK WHITTAKER
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON
2019-10-07AP01DIRECTOR APPOINTED MR DAVID MAWSON
2019-10-04AP01DIRECTOR APPOINTED MR CLIVE THOMAS
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD
2019-09-19AP03Appointment of Philip Higgins as company secretary on 2019-09-09
2019-09-18TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-08-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED IAN CHARLES MEREDITH
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2018-07-02AP01DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2018-07-02AP01DIRECTOR APPOINTED MR LEE HOWARD
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 131100.13
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-06-20
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL RYLETT
2016-12-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2016-12-09AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2016-11-01RES15CHANGE OF COMPANY NAME 26/12/19
2016-11-01CERTNMCOMPANY NAME CHANGED MOUCHEL MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-06-30AP03Appointment of Mrs Bethan Melges as company secretary on 2016-06-20
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVEN APSEY
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 131100.13
2016-05-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2015-10-16AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024916190008
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 131100.13
2015-05-14AR0131/03/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL RYLETT / 30/03/2015
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 024916190008
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 131100.13
2014-04-01AR0131/03/14 FULL LIST
2013-12-09MEM/ARTSARTICLES OF ASSOCIATION
2013-12-09RES01ALTER ARTICLES 04/12/2013
2013-10-05TM02APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
2013-07-30AP01DIRECTOR APPOINTED MR ALAN MICHAEL RYLETT
2013-07-30AP01DIRECTOR APPOINTED MR CRAIG STEVEN APSEY
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AR0131/03/13 FULL LIST
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES
2013-02-01AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2012-09-21AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-22AP03SECRETARY APPOINTED NICKY COBDEN
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-30AR0131/03/12 NO CHANGES
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-12-09RES01ADOPT ARTICLES 29/11/2011
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-05AP01DIRECTOR APPOINTED MR GRANT RUMBLES
2011-12-02AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY GATES
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
2011-10-21AP01DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT
2011-10-10AP01DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA MASSIE / 10/10/2011
2011-10-10AP01DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER
2011-08-19AR0131/03/11 NO CHANGES
2011-06-20AP03SECRETARY APPOINTED CHRISTINE ANN SHAW
2011-06-20AP01DIRECTOR APPOINTED RODENY HEWER HARRIS
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-03AP01APPOINT PERSON AS DIRECTOR
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2010-09-15AP01DIRECTOR APPOINTED MR DAVID TILSTON
2010-08-16AP03SECRETARY APPOINTED MR CARL SJOGREN
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY KELLY LEE
2010-06-28AP01DIRECTOR APPOINTED MR STEVEN FOSTER
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-05-28AR0131/03/10 FULL LIST
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL
2009-06-04288aSECRETARY APPOINTED MS KELLY LEE
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
2009-05-15363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ
2008-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-01CERTNMCOMPANY NAME CHANGED HEDRA LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-06-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-06RES13AUTH TO EXECUTE ACCESSION LETTER 02/06/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KIER MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIER MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ENGLISH LAW GOVERNED CONFIRMATORY DEBENTURE 2013-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ENGLISH LAW GOVERNED DEBENTURE 2012-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ENGLISH LAW GOVERNED DEBENTURE 2012-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
A SECURITY AGREEMENT 2011-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2006-04-20 Satisfied NORWICH UNION LIFE & PENSIONS LIMITED
ALL ASSET DEBENTURE 2004-11-15 Satisfied LLOYDS TSB BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-11-05 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KIER MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of KIER MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KIER MANAGEMENT CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-11 GBP £0 Cons Civil/Struc Eng
Bradford Metropolitan District Council 2015-10 GBP £0 Major Building Works
Newcastle City Council 2015-6 GBP £2,650 Supplies & Services
Warwick District Council 2015-5 GBP £700 Consultants Fees
London Borough of Hounslow 2015-3 GBP £2,440 SERVICES/FEES
Doncaster Council 2015-3 GBP £157,118 CAPITAL PROGRAMME GF
Newcastle City Council 2015-3 GBP £700 Supplies & Services
Doncaster Council 2015-2 GBP £27,271 CAPITAL PROGRAMME GF
Doncaster Council 2015-1 GBP £46,485 PROGM PERFORMANCE OFF & ADMIN
London Borough of Hounslow 2014-12 GBP £11,667 SERVICES/FEES
Doncaster Council 2014-12 GBP £203,359 CAPITAL PROGRAMME GF
Cheshire West and Chester Council 2014-11 GBP £5,333 Constructn Conv Renovatn
Doncaster Council 2014-11 GBP £196,851 CAPITAL PROGRAMME GF
London Borough of Croydon 2014-11 GBP £5,700 STORAGE AND ARCHIVING
Cheshire West and Chester Council 2014-10 GBP £6,933 Constructn Conv Renovatn
Doncaster Council 2014-10 GBP £106,360 CAPITAL PROGRAMME GF
Cheshire West and Chester Council 2014-9 GBP £7,733 Constructn Conv Renovatn
Oxfordshire County Council 2014-9 GBP £251,493 Private Contractors
Doncaster Council 2014-9 GBP £131,905 CAPITAL PROGRAMME GF
Cheshire West and Chester Council 2014-8 GBP £4,067 Comp Software Licences
Northamptonshire County Council 2014-8 GBP £4,800 Other Professional Fees & Hired Services
Doncaster Council 2014-8 GBP £129,938 CAPITAL PROGRAMME GF
Doncaster Council 2014-7 GBP £9,917 CAPITAL PROGRAMME GF
Middlesbrough Council 2014-7 GBP £4,192
Doncaster Council 2014-6 GBP £12,396 CAPITAL PROGRAMME GF
London Borough of Hackney 2014-6 GBP £6,650
Middlesbrough Council 2014-5 GBP £16,851
Doncaster Council 2014-5 GBP £119,376 CAPITAL PROGRAMME GF
London Borough of Hackney 2014-5 GBP £192,839
Middlesbrough Council 2014-4 GBP £2,556
Doncaster Council 2014-4 GBP £111,938 CAPITAL PROGRAMME GF
Doncaster Council 2014-3 GBP £796 CAPITAL PROGRAMME GF
Middlesbrough Council 2014-3 GBP £3,077
Isle of Wight Council 2014-3 GBP £86,881
London Borough of Hackney 2014-3 GBP £8,935
London Borough of Hackney 2014-2 GBP £68,655
Croydon Council 2014-1 GBP £9,725
London Borough of Havering 2014-1 GBP £3,590
Doncaster Council 2014-1 GBP £495,396 CAPITAL PROGRAMME GF
London Borough of Hackney 2014-1 GBP £70,933
Cheshire West and Chester 2013-12 GBP £1,168
Isle of Wight Council 2013-12 GBP £36,712
Doncaster Council 2013-12 GBP £88,071 CAPITAL PROGRAMME GF
London Borough of Hackney 2013-12 GBP £5,706
Hounslow Council 2013-11 GBP £1,331
Ministry of Defence 2013-11 GBP £22,503
Doncaster Council 2013-11 GBP £63,589 CAPITAL PROGRAMME GF
London Borough of Hackney 2013-11 GBP £128,909
Hounslow Council 2013-10 GBP £2,972
Somerset County Council 2013-10 GBP £7,020 Miscellaneous Expenses
Croydon Council 2013-10 GBP £7,899
Doncaster Council 2013-10 GBP £289,217 CAPITAL PROGRAMME GF
Buckinghamshire County Council 2013-10 GBP £108,507
London Borough of Hackney 2013-10 GBP £4,575
London Borough of Havering 2013-9 GBP £24,308
Middlesbrough Council 2013-9 GBP £5,867
Buckinghamshire County Council 2013-9 GBP £5,386
Doncaster Council 2013-9 GBP £148,069
Croydon Council 2013-9 GBP £97,225
London Borough of Hackney 2013-9 GBP £63,930
Northamptonshire County Council 2013-8 GBP £9,512 Supplies & Services
Middlesbrough Council 2013-8 GBP £20,783
Hounslow Council 2013-8 GBP £4,101
Buckinghamshire County Council 2013-8 GBP £5,434
London Borough of Hackney 2013-8 GBP £132,951
Warwick District Council 2013-7 GBP £1,534
Somerset County Council 2013-7 GBP £28,080 Miscellaneous Expenses
London Borough of Hackney 2013-7 GBP £188,064
Surrey County Council 2013-6 GBP £44,851
Isle of Wight Council 2013-6 GBP £12,237
Doncaster Council 2013-6 GBP £12,600 SUPPLIES AND SERVICES
Croydon Council 2013-6 GBP £18,181
London Borough of Hackney 2013-6 GBP £1,856
Isle of Wight Council 2013-5 GBP £12,237
London Borough of Hackney 2013-5 GBP £12,250
Middlesbrough Council 2013-5 GBP £22,314
Doncaster Council 2013-4 GBP £296,699
Croydon Council 2013-4 GBP £49,373
London Borough of Havering 2013-4 GBP £26,693
Cambridge City Council 2013-4 GBP £4,983
Warwick District Council 2013-4 GBP £3,680
London Borough of Hackney 2013-4 GBP £207,159
Hounslow Council 2013-3 GBP £1,957
Cambridge City Council 2013-3 GBP £8,494
Doncaster Council 2013-3 GBP £222,524
London Borough of Havering 2013-3 GBP £3,180
Buckinghamshire County Council 2013-3 GBP £100,261
Leeds City Council 2013-3 GBP £11,500 Other Costs
London Borough of Hackney 2013-3 GBP £13,333
Doncaster Council 2013-2 GBP £442,265
London Borough of Barking and Dagenham Council 2013-2 GBP £474
Hounslow Council 2013-2 GBP £32,807
Cambridge City Council 2013-2 GBP £8,014
London Borough of Hackney 2013-2 GBP £182,580
Hounslow Council 2013-1 GBP £44,713
London Borough of Croydon 2013-1 GBP £7,700
Isle of Wight Council 2013-1 GBP £77,956
London Borough of Havering 2013-1 GBP £5,565
Leeds City Council 2013-1 GBP £15,000 Other Costs
Essex County Council 2013-1 GBP £3,778
London Borough of Hackney 2013-1 GBP £68,842
Cambridge City Council 2012-12 GBP £2,603
London Borough of Croydon 2012-12 GBP £46,830
Isle of Wight Council 2012-12 GBP £27,008
Salford City Council 2012-12 GBP £1,140 IT Licence Fee
Warwick District Council 2012-12 GBP £1,782
Hounslow Council 2012-12 GBP £25,205
London Borough of Hackney 2012-12 GBP £11,370
London Borough of Havering 2012-11 GBP £11,925
Leeds City Council 2012-11 GBP £4,500 Other Costs
London Borough of Croydon 2012-11 GBP £990
Croydon Council 2012-11 GBP £16,005
Hounslow Council 2012-11 GBP £5,574
London Borough of Hackney 2012-11 GBP £152,665
Croydon Council 2012-10 GBP £28,174
Middlesbrough Council 2012-10 GBP £1,011
London Borough of Croydon 2012-10 GBP £7,875
Oxfordshire County Council 2012-10 GBP £17,165 Private Contractors
Northamptonshire County Council 2012-10 GBP £7,993 Supplies & Services
Hounslow Council 2012-10 GBP £8,137
London Borough of Havering 2012-10 GBP £20,670
London Borough of Hackney 2012-10 GBP £68,842
Isle of Wight Council 2012-9 GBP £159,090
Hounslow Council 2012-9 GBP £25,102
Middlesbrough Council 2012-9 GBP £2,131
London Borough of Havering 2012-9 GBP £22,538
Cambridge City Council 2012-9 GBP £3,201
London Borough of Hackney 2012-9 GBP £7,688
London Borough of Havering 2012-8 GBP £1,590
Leeds City Council 2012-8 GBP £4,500
London Borough of Redbridge 2012-8 GBP £5,508 Computer Software
Cambridge City Council 2012-8 GBP £4,426
Hounslow Council 2012-8 GBP £24,895
London Borough of Hackney 2012-8 GBP £275,368
Middlesbrough Council 2012-7 GBP £12,750
Hounslow Council 2012-7 GBP £19,837
London Borough of Hackney 2012-7 GBP £4,897
Hounslow Council 2012-6 GBP £15,341
Croydon Council 2012-6 GBP £1,575
London Borough of Havering 2012-5 GBP £10,000
Croydon Council 2012-5 GBP £47,058
London Borough of Redbridge 2012-5 GBP £83,424 Computer Software
Hounslow Council 2012-5 GBP £680
Cambridge City Council 2012-5 GBP £2,465
London Borough of Hackney 2012-5 GBP £68,842
Croydon Council 2012-4 GBP £11,550
Isle of Wight Council 2012-4 GBP £122,376
Northamptonshire County Council 2012-4 GBP £7,993 Supplies & Services
Hounslow Council 2012-4 GBP £146,165
London Borough of Hackney 2012-4 GBP £6,366
London Borough of Havering 2012-3 GBP £10,792
Croydon Council 2012-3 GBP £14,159
Isle of Wight Council 2012-3 GBP £62,029 BSIP savings TX037 Joining up information management
London Borough of Hackney 2012-3 GBP £69,821
Isle of Wight Council 2012-2 GBP £59,600
Croydon Council 2012-2 GBP £28,105
Windsor and Maidenhead Council 2012-2 GBP £3,952
London Borough of Havering 2012-2 GBP £39,080
London Borough of Hackney 2012-2 GBP £141,214
Newcastle City Council 2012-1 GBP £12,796
Northamptonshire County Council 2012-1 GBP £1,684 Supplies & Services
Royal Borough of Windsor & Maidenhead 2012-1 GBP £3,952
London Borough of Havering 2012-1 GBP £121,044
Isle of Wight Council 2012-1 GBP £61,187 Strategic Projects TX037 Joining Up Information Management
Windsor and Maidenhead Council 2012-1 GBP £6,587
London Borough of Hackney 2012-1 GBP £68,842
Leeds City Council 2011-12 GBP £4,080
Royal Borough of Windsor & Maidenhead 2011-12 GBP £6,587
Middlesbrough Council 2011-12 GBP £10,000
Windsor and Maidenhead Council 2011-12 GBP £2,635
Royal Borough of Windsor & Maidenhead 2011-11 GBP £2,635
Middlesbrough Council 2011-11 GBP £6,228 Professional commission & membership fees
Newcastle City Council 2011-11 GBP £12,796
Leeds City Council 2011-11 GBP £5,000 Other Costs
Isle of Wight Council 2011-10 GBP £2,658
Middlesbrough Council 2011-10 GBP £8,373 Computer Equipment Materials & Supplies
Nottingham City Council 2011-10 GBP £1,358 BUILDING WORKS-DIRECT PAYMENTS
Leeds City Council 2011-10 GBP £5,000 Other Costs
Newcastle City Council 2011-10 GBP £6,398
London Borough of Havering 2011-9 GBP £10,815
Middlesbrough Council 2011-9 GBP £5,000 Capital Buildings - Fees
Windsor and Maidenhead Council 2011-9 GBP £3,325
London Borough of Havering 2011-8 GBP £15,105
Newcastle City Council 2011-8 GBP £6,398
Middlesbrough Council 2011-8 GBP £5,000 Capital Buildings - Fees
Royal Borough of Windsor & Maidenhead 2011-8 GBP £3,325
Windsor and Maidenhead Council 2011-8 GBP £8,050
Leeds City Council 2011-8 GBP £28,100 Other Costs
London Borough of Croydon 2011-7 GBP £8,473
Leeds City Council 2011-7 GBP £43,080 Other Costs
Isle of Wight Council 2011-7 GBP £24,475
Royal Borough of Windsor & Maidenhead 2011-7 GBP £8,050
London Borough of Croydon 2011-6 GBP £22,491
Windsor and Maidenhead Council 2011-6 GBP £5,925
London Borough of Havering 2011-6 GBP £17,490
Middlesbrough Council 2011-6 GBP £18,696 Capital Buildings - Fees
Isle of Wight Council 2011-6 GBP £2,087 Strategic Projects
Northamptonshire County Council 2011-5 GBP £7,836 Supplies & Services
Middlesbrough Council 2011-5 GBP £17,615 Professional commission & membership fees
Newcastle City Council 2011-5 GBP £11,447
London Borough of Havering 2011-5 GBP £5,565
Isle of Wight Council 2011-4 GBP £38,800
Newcastle City Council 2011-4 GBP £11,447
Oxfordshire County Council 2011-4 GBP £1,614 Capital Expenditure
Royal Borough of Windsor & Maidenhead 2011-4 GBP £5,925
Leeds City Council 2011-4 GBP £9,000 Other Costs
London Borough of Havering 2011-3 GBP £11,364
Newcastle City Council 2011-3 GBP £11,447
Middlesbrough Council 2011-3 GBP £35,000 Capital Buildings - Fees
Leeds City Council 2011-3 GBP £4,500 Other Costs
Newcastle City Council 2011-2 GBP £11,447
Leeds City Council 2011-2 GBP £9,000 Other Costs
London Borough of Croydon 2011-2 GBP £19,800
Isle of Wight Council 2011-2 GBP £12,237 Strategic Projects
Manchester City Council 2011-2 GBP £2,990 External repairs and maintenance for buildings
Middlesbrough Council 2011-2 GBP £2,481 Professional, commission & membership fees
Oxfordshire County Council 2011-2 GBP £2,400 Capital Expenditure
London Borough of Havering 2011-2 GBP £15,900
Somerset County Council 2011-1 GBP £5,975 Miscellaneous Expenses
Middlesbrough Council 2011-1 GBP £5,000 Capital Buildings - Fees
Isle of Wight Council 2011-1 GBP £357,600 BSIP savings
Oxfordshire County Council 2010-12 GBP £3,873 Capital Expenditure
Middlesbrough Council 2010-12 GBP £13,969 Capital Buildings - Fees
London Borough of Havering 2010-12 GBP £23,850
Leeds City Council 2010-12 GBP £4,500 OTHER COSTS
Newcastle City Council 2010-12 GBP £34,936 EEC Markets
Middlesbrough Council 2010-11 GBP £16,061 Capital Buildings - Fees
Middlesbrough Council 2010-10 GBP £35,582 Professional, commission & membership fees
Middlesbrough Council 2010-9 GBP £21,313 Professional, commission & membership fees
Isle of Wight Council 2010-9 GBP £3,658 Targeted Improvement Grant
Middlesbrough Council 2010-8 GBP £14,038 Professional, commission & membership fees
Isle of Wight Council 2010-7 GBP £13,055 LPSA2 Target 1 (Improve GCSE results)
Middlesbrough Council 2010-7 GBP £6,250 Capital Buildings - Fees
Windsor and Maidenhead Council 2010-6 GBP £37,500
Middlesbrough Council 2010-5 GBP £12,500 Capital Buildings - Fees
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £843 Fees To Outside Lecturers-Gen
London Borough of Ealing 2010-4 GBP £40,707
Isle of Wight Council 2010-4 GBP £27,446 Children's Services Strategic Management
Windsor and Maidenhead Council 2010-3 GBP £5,000
London Borough of Redbridge 2010-2 GBP £5,200 Consultancy
London Borough of Ealing 2009-9 GBP £3,201
Doncaster Council 2004-3 GBP £97,063

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KIER MANAGEMENT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIER MANAGEMENT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIER MANAGEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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