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DARBYSHIRE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darbyshire Consulting Limited. The company was founded 21 years ago and was given the registration number 04757072. The firm's registered office is in HARBORNE. You can find them at Park Hill House, 3 Park Hill Road, Harborne, Birmingham. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:DARBYSHIRE CONSULTING LIMITED
Company Number:04757072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Park Hill House, 3 Park Hill Road, Harborne, Birmingham, B17 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary08 May 2003Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director08 May 2003Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director09 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mr Graham Martin Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, Quadrant Court, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Ms Hilary Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, Quadrant Court, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh William Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Park Hill House, 3 Park Hill Road, Birmingham, United Kingdom, B17 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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