HALLINGBURY CONSULTING LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hallingbury Consulting Ltd

HALLINGBURY CONSULTING LTD was founded on 1997-12-08 and has its registered office in Braintree. The organisation's status is listed as "Active". Hallingbury Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HALLINGBURY CONSULTING LTD

Legal Registered Office

Beam Cottage Bridge Street
Great Bardfield
Braintree
ESSEX
CM7 4ST
Other companies in CM22

Previous Names

HALLINGBURY COMPUTER SERVICES LIMITED

14/09/2012

Filing Information

Company Number		03477564
Company ID Number		03477564
Date formed		1997-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-12
Return next due		2025-11-26
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB142536820

Last Datalog update:	2024-11-21 08:45:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLINGBURY CONSULTING LTD

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Company Officers of HALLINGBURY CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
JULIA ANNE WHITE	Director	2001-03-22
SIMON FREDERICK WHITE	Director	1997-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA ANNE WHITE	Company Secretary	1997-12-08	2012-11-29
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1997-12-08	1997-12-08
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1997-12-08	1997-12-08

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.

Date	Document Type	Document Description
2024-11-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE WHITE
2024-11-21		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2023-12-08		CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-02-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK WHITE / 07/01/2017
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE WHITE / 07/01/2017
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM 1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-18	SH01	18/04/16 STATEMENT OF CAPITAL GBP 10
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-12-04	CH01	Director's details changed for Simon Frederick White on 2012-03-03
2012-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA ANNE WHITE on 2012-03-03
2012-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIA WHITE
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/12 FROM C/O Lawrence and Company 26 Bell Street Sawbridgeworth Herts CM21 9AN United Kingdom
2012-09-14	RES15	CHANGE OF NAME 13/09/2012
2012-09-14	CERTNM	Company name changed hallingbury computer services LIMITED\certificate issued on 14/09/12
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	28/11/11 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	28/11/10 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM BAKERS WRIGHTS GREEN LITTLE HALLINGBURY HERTFORDSHIRE CM22 7RH
2010-01-12	AR01	28/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK WHITE / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE WHITE / 11/01/2010
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-03	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-07	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-05	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20	88(2)R	AD 21/01/02--------- £ SI 1@1=1 £ IC 2/3
2001-12-05	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	288a	NEW DIRECTOR APPOINTED
2000-12-13	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-05	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15	363s	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-01-02	288a	NEW SECRETARY APPOINTED
1998-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-01-02	288a	NEW DIRECTOR APPOINTED
1998-01-02	288b	DIRECTOR RESIGNED
1998-01-02	288b	SECRETARY RESIGNED
1997-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HALLINGBURY CONSULTING LTD 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 HALLINGBURY CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HALLINGBURY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 8,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLINGBURY CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 6,590
Current Assets	2012-01-01	£ 8,990
Debtors	2012-01-01	£ 2,400
Fixed Assets	2012-01-01	£ 118
Shareholder Funds	2012-01-01	£ 140
Tangible Fixed Assets	2012-01-01	£ 118

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HALLINGBURY CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HALLINGBURY CONSULTING LTD

Trademarks

We have not found any records of HALLINGBURY CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLINGBURY CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HALLINGBURY CONSULTING LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HALLINGBURY CONSULTING LTD 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 HALLINGBURY CONSULTING LTD 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 HALLINGBURY CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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