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H4 CONSULTING LIMITED

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

This company is commonly known as H4 Consulting Limited. The company was founded 27 years ago and was given the registration number 03223954. The firm's registered office is in LONDON. You can find them at 1 Westmoreland Terrace, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:H4 CONSULTING LIMITED
Company Number:03223954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Westmoreland Terrace, London, SW1V 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westmoreland Terrace, London, United Kingdom, SW1V 4AG

Secretary07 August 2009Active
1, Westmoreland Terrace, London, SW1V 4AG

Director31 July 1996Active
Halston, Clarks Lane, Tatsfield, TN16 2EL

Secretary31 July 1996Active
1 Edward Street, Gosforth, Newcastle Upon Tyne, NE3 1EA

Secretary12 July 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 July 1996Active
14 Fern Gardens, Low Fell, Gateshead, NE9 5TJ

Director12 July 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 July 1996Active

People with Significant Control

Mr Guy Clifford Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:1, Westmoreland Terrace, London, SW1V 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Change person secretary company with change date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts amended with made up date.

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