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Company Information for

HEMEL CONSULTING LIMITED

SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,

Company Registration Number

04653408

Private Limited Company

Active

Company Overview

About Hemel Consulting Ltd

HEMEL CONSULTING LIMITED was founded on 2003-01-31 and has its registered office in Ashford. The organisation's status is listed as "Active". Hemel Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEMEL CONSULTING LIMITED

SOUTH STOUR OFFICES ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS Other companies in TN25

Filing Information

Company Number		04653408
Company ID Number		04653408
Date formed		2003-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 00:03:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMEL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASSIDYS LIMITED JAYLEIGH SERVICES LIMITED

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Company Officers of HEMEL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
CASSIDYS SECRETARIAL SERVICES LIMITED	Company Secretary	2014-01-23
GORDON JOHN HEMSLEY	Director	2003-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEW ROAD NOMINEES LIMITED	Company Secretary	2003-02-03	2014-01-23
STARTCO LIMITED	Company Secretary	2003-01-31	2003-02-03
NEWCO LIMITED	Director	2003-01-31	2003-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASSIDYS SECRETARIAL SERVICES LIMITED	THE KIND PLANET COMPANY LIMITED	Company Secretary	2018-05-23	CURRENT	2018-01-30	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED	Company Secretary	2017-11-17	CURRENT	2017-11-17	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	THE BRAND IDENTITY LTD	Company Secretary	2016-01-18	CURRENT	2007-03-14	Active - Proposal to Strike off
CASSIDYS SECRETARIAL SERVICES LIMITED	HEMSLEY CONSULTING LIMITED	Company Secretary	2013-11-06	CURRENT	2003-04-22	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	PROVIDENCE BAY EUROPE LIMITED	Company Secretary	2013-08-20	CURRENT	2001-10-22	Dissolved 2017-02-07
CASSIDYS SECRETARIAL SERVICES LIMITED	VENTSERV LIMITED	Company Secretary	2013-06-18	CURRENT	1994-10-28	Liquidation
CASSIDYS SECRETARIAL SERVICES LIMITED	SATELLES LIMITED	Company Secretary	2012-04-20	CURRENT	2000-07-13	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	ST. GEORGE'S ENGLAND LTD	Company Secretary	2012-01-06	CURRENT	2001-06-18	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	WISDOM PROPERTIES LIMITED	Company Secretary	2011-12-09	CURRENT	2002-12-04	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	BUCKSWOOD SCHOOL LIMITED	Company Secretary	2011-12-09	CURRENT	1999-08-12	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	TRIANGLE ENGINEERING SERVICES LIMITED	Company Secretary	2009-07-14	CURRENT	2005-10-11	Active
CASSIDYS SECRETARIAL SERVICES LIMITED	LOCATION FRANCE LIMITED	Company Secretary	2008-03-01	CURRENT	2006-02-27	Dissolved 2013-10-15
GORDON JOHN HEMSLEY	HEMSLEY CONSULTING LIMITED	Director	2003-04-25	CURRENT	2003-04-22	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.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24		Change of details for Mr Gordon John Hemsley as a person with significant control on 2020-03-24
2023-01-24		CESSATION OF GILLIAN HEMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEMSLEY
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-11-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	AP01	DIRECTOR APPOINTED MRS GILLIAN HEMSLEY
2020-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN HEMSLEY
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	24/01/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	Director's details changed for Gordon John Hemsley on 2014-01-23
2014-01-23	AP04	Appointment of corporate company secretary Cassidys Secretarial Services Limited
2014-01-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEW ROAD NOMINEES LIMITED
2014-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/14 FROM 30 New Road Brighton East Sussex BN1 1BN
2013-02-28	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16	AR01	24/01/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-04	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-06	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-03-06	CH04	SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2010-01-01
2010-03-06	CH01	Director's details changed for Gordon John Hemsley on 2010-01-01
2010-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23	363s	RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-16	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-01	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-11	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-23	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-07-01	CERTNM	COMPANY NAME CHANGED HEMSLEY ORRELL LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288a	NEW SECRETARY APPOINTED
2003-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2003-02-10	288b	DIRECTOR RESIGNED
2003-02-10	288b	SECRETARY RESIGNED
2003-01-31	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HEMEL 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 HEMEL CONSULTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HEMEL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HEMEL CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEMEL CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEMEL CONSULTING LIMITED

Trademarks

We have not found any records of HEMEL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEMEL CONSULTING LIMITED. 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 (99999 - Dormant Company) as HEMEL CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HEMEL 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 HEMEL 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 HEMEL CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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