This company is commonly known as Happold Consulting Limited. The company was founded 24 years ago and was given the registration number 03895873. The firm's registered office is in SOMERSET. You can find them at Camden Mill Lower Bristol Road, Bath, Somerset, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HAPPOLD CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03895873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ | Secretary | 01 March 2014 | Active |
| Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ | Director | 01 July 2013 | Active |
| Jazira Gloucester Road, Swainswick, Bath, BA1 8BH | Secretary | 26 July 2001 | Active |
| Flat 2 Kingsley House, 51-53 Upper Oldfield Park, Bath, BA2 3LB | Secretary | 17 December 1999 | Active |
| 35, Morris Lane, Bath, BA1 7PR | Director | 01 June 2009 | Active |
| Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ | Director | 26 July 2001 | Active |
| 81 Penn Hill Road, Weston, Bath, BA1 3RS | Director | 01 May 2007 | Active |
| Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ | Director | 05 July 2013 | Active |
| 26 Rokeby Avenue, Redland, Bristol, BS6 6EL | Director | 01 May 2007 | Active |
| White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN | Director | 17 December 1999 | Active |
| Buro Happold Engineers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camden Mill, Lower Bristol Road, Bath, England, BA2 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type full. | Download |
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