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Company Information for

H40 CONSULTING LIMITED

THE OLD BAKEHOUSE MARKET PLACE, WRAGBY, MARKET RASEN, LINCS, LN8 5QU,
Company Registration Number
06465567
Private Limited Company
Active

Company Overview

About H40 Consulting Ltd
H40 CONSULTING LIMITED was founded on 2008-01-07 and has its registered office in Market Rasen. The organisation's status is listed as "Active". H40 Consulting Limited is a Private Limited Company registered in ENGLAND 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
H40 CONSULTING LIMITED
 
Legal Registered Office
THE OLD BAKEHOUSE MARKET PLACE
WRAGBY
MARKET RASEN
LINCS
LN8 5QU
Other companies in SG1
 
Filing Information
Company Number 06465567
Company ID Number 06465567
Date formed 2008-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916296211  
Last Datalog update: 2024-11-05 13:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H40 CONSULTING LIMITED
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Company Officers of H40 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JEAN HOOKER
Company Secretary 2008-01-07
DUNCAN ROYCE HOOKER
Director 2008-01-07

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
2024-10-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19CH01Director's details changed for Duncan Royce Hooker on 2016-09-03
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JEAN HOOKER on 2016-09-03
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 18 Sish Lane Stevenage Hertfordshire SG1 3LS
2016-04-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-29AR0107/01/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Duncan Royce Hooker on 2010-01-07
2009-10-12AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOOKER / 01/03/2009
2009-03-01363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to H40 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 H40 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
H40 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2014-01-31 £ 38,308
Creditors Due Within One Year 2013-01-31 £ 19,373
Creditors Due Within One Year 2013-01-31 £ 19,373
Creditors Due Within One Year 2012-01-31 £ 34,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 H40 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 45,479
Cash Bank In Hand 2013-01-31 £ 12,293
Cash Bank In Hand 2013-01-31 £ 12,293
Cash Bank In Hand 2012-01-31 £ 35,782
Current Assets 2014-01-31 £ 60,530
Current Assets 2013-01-31 £ 24,990
Current Assets 2013-01-31 £ 24,990
Current Assets 2012-01-31 £ 56,812
Shareholder Funds 2014-01-31 £ 22,811
Shareholder Funds 2013-01-31 £ 6,403
Shareholder Funds 2013-01-31 £ 6,403
Shareholder Funds 2012-01-31 £ 22,894
Stocks Inventory 2014-01-31 £ 15,051
Stocks Inventory 2013-01-31 £ 12,697
Stocks Inventory 2013-01-31 £ 12,697
Stocks Inventory 2012-01-31 £ 21,030
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 0
Tangible Fixed Assets 2012-01-31 £ 1,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H40 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H40 CONSULTING LIMITED
Trademarks
We have not found any records of H40 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H40 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 (47910 - Retail sale via mail order houses or via Internet) as H40 CONSULTING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where H40 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 H40 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 H40 CONSULTING 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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