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HALSEY PASS CONSULTING LTD

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

This company is commonly known as Halsey Pass Consulting Ltd. The company was founded 6 years ago and was given the registration number 11356082. The firm's registered office is in NEW MALDEN. You can find them at 113 Dukes Avenue, Dukes Avenue, New Malden, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HALSEY PASS CONSULTING LTD
Company Number:11356082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:113 Dukes Avenue, Dukes Avenue, New Malden, Surrey, United Kingdom, KT3 4HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Sycamore Grove, New Malden, England, KT3 3DQ

Director11 May 2018Active
56, Sycamore Grove, New Malden, England, KT3 3DQ

Director11 May 2018Active

People with Significant Control

Miss Philippa Anne Halsey
Notified on:11 May 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:56, Sycamore Grove, New Malden, England, KT3 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Michael Pass
Notified on:11 May 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:56, Sycamore Grove, New Malden, England, KT3 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-07Address

Change registered office address company with date old address new address.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-11Incorporation

Incorporation company.

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