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Home > England & Wales Companies > LISA HILLMAN CONSULTANCY LIMITED
Company Information for

LISA HILLMAN CONSULTANCY LIMITED

THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ,
Company Registration Number
05095443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lisa Hillman Consultancy Ltd
LISA HILLMAN CONSULTANCY LIMITED was founded on 2004-04-05 and has its registered office in Penryn. The organisation's status is listed as "Active - Proposal to Strike off". Lisa Hillman Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
LISA HILLMAN CONSULTANCY LIMITED
 
Legal Registered Office
THE WAREHOUSE
ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ
Other companies in HA1
 
Filing Information
Company Number 05095443
Company ID Number 05095443
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 12:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISA HILLMAN CONSULTANCY LIMITED
The accountancy firm based at this address is PELOTON HEALTHCARE LTD
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Company Officers of LISA HILLMAN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NEILL RICHARD GORTON
 Company Secretary 2004-04-05
LISA GORTON
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
KALPNA RIPALKUMAR KATKORIA
 Company Secretary 2004-04-05 2004-04-05
HOWARD SIMON ARCHER
 Director 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GORTON SILSIM LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
LISA GORTON NEILL'S MATERIALS LIMITED Director 2014-03-03 CURRENT 2014-03-03 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-02DS01Application to strike the company off the register
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA01Current accounting period extended from 30/04/18 TO 31/08/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 7 st John's Road Harrow Middlesex HA1 2EY
2015-09-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01Director's details changed for Mrs Lisa Gorton on 2013-05-01
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NEILL RICHARD GORTON on 2013-05-01
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM 112 Wembley Park Drive Wembley Middlesex HA9 8HS
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0105/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR NEILL RICHARD GORTON on 2011-04-04
2011-04-28CH01Director's details changed for Lisa Gorton on 2011-04-04
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0105/04/10 FULL LIST
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / NEILL GORTON / 06/10/2008
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / LISA GORTON / 06/10/2008
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LISA HILLMAN CONSULTANCY 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 LISA HILLMAN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISA HILLMAN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,152
Creditors Due Within One Year 2012-04-30 £ 5,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-08-31

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 LISA HILLMAN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,310
Cash Bank In Hand 2012-04-30 £ 2,919
Current Assets 2013-04-30 £ 4,327
Current Assets 2012-04-30 £ 5,606
Debtors 2013-04-30 £ 3,017
Debtors 2012-04-30 £ 2,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISA HILLMAN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISA HILLMAN CONSULTANCY LIMITED
Trademarks
We have not found any records of LISA HILLMAN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISA HILLMAN CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as LISA HILLMAN CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LISA HILLMAN CONSULTANCY 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 LISA HILLMAN CONSULTANCY 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 LISA HILLMAN CONSULTANCY LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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