Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > HDN CONSULTING LTD
Company Information for HDN CONSULTING LTD
152-160 CITY ROAD, LONDON, EC1V,
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Company Registration Number
 06996487 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Hdn Consulting Ltd
HDN CONSULTING LTD was founded on 2009-08-20 and had its registered office in 152-160 City Road. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HDN CONSULTING LTD | |
| Legal Registered Office | |
| 152-160 CITY ROAD LONDON | |
Filing Information
| Company Number | 06996487 | |
|---|---|---|
| Date formed | 2009-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-26 23:18:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDN CONSULTING LTD
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Companies with same name HDN CONSULTING LTD
The following companies were found which have the same name as HDN CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HDN CONSULTING, LLC | 18 GREENTREE Monroe PITTSFORD NY 14534 | Active | Company formed on the 2000-02-01 |
|
HDN CONSULTING SERVICES LLC | Delaware | Unknown |
Company Officers of HDN CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HENRY THOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
GLENWORTH OSMOND EMANUEL |
Director | ||
SHIRLEY MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director | ||
GLENWORTH OSMOND EMANUEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IFC INTERNATIONAL FINANCE CORPORATION LIMITED | Director | 2013-09-27 | CURRENT | 1986-03-04 | Dissolved 2017-06-06 | |
| SHAWS SECRETARIES LIMITED | Director | 2013-09-27 | CURRENT | 1988-02-16 | Dissolved 2017-07-18 | |
| TIMWOOD IMPEX LTD | Director | 2013-09-17 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
| FRESTON SERVICES LIMITED | Director | 2013-05-02 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
| GOLDING LTD | Director | 2013-01-04 | CURRENT | 2006-09-01 | Dissolved 2016-03-01 | |
| GREI.S., LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-14 | |
| FARGELET LTD. | Director | 2012-08-30 | CURRENT | 2009-04-09 | Dissolved 2016-01-19 | |
| CARISMA HOLDING LTD. | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-07-05 | |
| LUCO UK LIMITED | Director | 2012-05-29 | CURRENT | 2008-02-13 | Dissolved 2015-01-13 | |
| CHARTERHOUSE MARINE LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
| DEVICE INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2002-06-29 | Dissolved 2016-05-24 | |
| EXTON SYSTEMS LTD. | Director | 2011-11-16 | CURRENT | 2010-04-13 | Dissolved 2017-03-28 | |
| NOBEL OIL (UK) LTD | Director | 2011-09-15 | CURRENT | 2007-01-11 | Active | |
| SILVER SECRETARIES LIMITED | Director | 2011-09-09 | CURRENT | 2002-02-19 | Active | |
| INTERLAB LIMITED | Director | 2011-08-30 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
| SILVER NOMINEES LIMITED | Director | 2011-07-29 | CURRENT | 2002-02-19 | Active | |
| MAYFAIR ENERGY GROUP HOLDINGS PLC | Director | 2011-07-26 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 20/08/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 20/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 20/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENWORTH EMANUEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 20/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 20/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENWORTH EMANUEL | |
| RES01 | ADOPT ARTICLES 23/12/2009 | |
| AP01 | DIRECTOR APPOINTED GLENWORTH OSMOND EMANUEL | |
| AP01 | DIRECTOR APPOINTED GLENWORTH OSMOND EMANUEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE | |
| 88(2) | AD 20/08/09-20/08/09 GBP SI 98@1=98 GBP IC 2/100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MWANJE / 06/10/2009 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HDN CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HDN 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
HDN CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 HDN CONSULTING LTD
Intangible Assets
Patents
We have not found any records of HDN CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for HDN CONSULTING LTD
Income
Government Income
We have not found government income sources for HDN 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 (64209 - Activities of other holding companies not elsewhere classified) as HDN CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HDN 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 HDN 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 HDN 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. 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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