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HALEBURY CONSULTANTS LIMITED

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

This company is commonly known as Halebury Consultants Limited. The company was founded 20 years ago and was given the registration number 04797929. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALEBURY CONSULTANTS LIMITED
Company Number:04797929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Secretary07 July 2003Active
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director07 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 June 2003Active

People with Significant Control

Mr Neil Armstrong
Notified on:13 June 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:College House, Ruislip, HA4 7AE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person secretary company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Capital

Capital allotment shares.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Officers

Change person director company with change date.

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