Company Information for H CONSULTANCY SERVICES LIMITED
13 GRAY'S INN SQUARE, LONDON, WC1R 5JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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H CONSULTANCY SERVICES LIMITED | ||
Legal Registered Office | ||
13 GRAY'S INN SQUARE LONDON WC1R 5JD Other companies in RH17 | ||
Previous Names | ||
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Company Number | 05738972 | |
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Company ID Number | 05738972 | |
Date formed | 2006-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 23:56:25 |
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Registered address | Last known status | Formation date | ||
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H CONSULTANCY SERVICES PTY LTD | Active | Company formed on the 2019-05-01 | |
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H CONSULTANCY SERVICES PTY LTD | Active | Company formed on the 2019-05-01 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN PATRICIA MAY WILLIS |
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HOWARD ROBERT KRUGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY ZACKHEIM |
Director | ||
GILLIAN SHELAGH HARRIS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDON PROPERTIES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-23 | Active | |
PEGASUS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ENCORE CONNECTIONS LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2006-12-12 | Active | |
ELM STREET MEDIA LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
H MEDIA RIGHTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2002-04-25 | Active | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
SUZY WILLIS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
BROCKETS BANGERS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
AMADEUS GROUP LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-05-30 | Active | |
LABRADOR PROPERTIES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
LIOMITOL LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
COBRA RECRUITMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-07-18 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-02-17 | Liquidation | |
BEAUFORT SERVICES (LONDON) LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-10-05 | Active | |
H PROCUREMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
KEYWEST MANAGEMENT LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2005-12-13 | Active | |
WCPGW LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
H EVENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
CBM PRODUCTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2013-09-19 | Dissolved 2016-01-12 | |
MOVIE GEMS LIMITED | Director | 2014-08-31 | CURRENT | 2009-08-21 | Dissolved 2015-06-09 | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
H MEDIA PRODUCTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2006-12-11 | Active | |
H MEDIA RIGHTS LIMITED | Director | 2012-11-07 | CURRENT | 2002-04-25 | Active | |
TKO LICENSING LIMITED | Director | 2009-06-02 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
SONGS FOR TODAY LIMITED | Director | 2009-05-29 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ICONIC IMAGES & ASSETS LIMITED | Director | 2008-04-10 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
ELM STREET MEDIA LIMITED | Director | 2008-03-11 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
BROCKETS BANGERS LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
H TALENT MANAGEMENT LIMITED | Director | 2008-03-10 | CURRENT | 1997-12-29 | Active | |
THE H GROUP OF COMPANIES LIMITED | Director | 2008-02-26 | CURRENT | 2002-12-31 | Active | |
H PROCUREMENT SERVICES LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 20-22 Wenlock Road London N1 7GU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/20 FROM 5a Park Farm Chichester Road Arundel BN18 0AG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROBERT KRUGER | |
PSC07 | CESSATION OF H ENTERTAINMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC05 | Change of details for Stratx Holdings Limited as a person with significant control on 2017-12-21 | |
TM02 | Termination of appointment of Susan Patricia May Willis on 2018-03-31 | |
RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
CERTNM | COMPANY NAME CHANGED STARCODE LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY ZACKHEIM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN PATRICIA MAY WILLIS on 2014-10-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | |
288a | SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/03/06-11/03/06 £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81229 - Other building and industrial cleaning activities
Creditors Due Within One Year | 2012-04-01 | £ 21,485 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 5,814 |
Trade Creditors Within One Year | 2012-04-01 | £ 15,671 |
Creditors and other liabilities
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 H CONSULTANCY SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 3,801 |
Current Assets | 2012-04-01 | £ 23,765 |
Debtors | 2012-04-01 | £ 19,964 |
Fixed Assets | 2012-04-01 | £ 2,321 |
Other Debtors | 2012-04-01 | £ 1,434 |
Shareholder Funds | 2012-04-01 | £ 4,601 |
Tangible Fixed Assets | 2012-04-01 | £ 2,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as H CONSULTANCY SERVICES LIMITED are:
LIMELIGHT SPORTS LTD | £ 1,560,509 |
JUST FLL LTD | £ 243,704 |
CHAMBERS MANAGEMENT LIMITED | £ 112,678 |
CREATIVE SHIFT LIMITED | £ 101,000 |
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. | £ 55,293 |
VIVA CHAMBER ORCHESTRA LTD. | £ 52,709 |
TRANSMITTA LIMITED | £ 43,092 |
LIVE & LOCAL LTD. | £ 39,682 |
CCO THEATRICAL LIMITED | £ 34,650 |
CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
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. |