UKBizDB.co.uk

HARTHILL CONSULTING LTD

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

This company is commonly known as Harthill Consulting Ltd. The company was founded 22 years ago and was given the registration number 04437525. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARTHILL CONSULTING LTD
Company Number:04437525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF

Director04 October 2019Active
Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF

Director04 October 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary13 May 2002Active
Harthill Grange, Hewelsfield, Lydney, GL15 6XA

Secretary01 August 2002Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director04 October 2019Active
Harthill Grange, Hewelsfield, Lydney, GL15 6XA

Director01 August 2002Active
Drybridge House, Drybridge Park, Monmouth, Wales, NP25 5AS

Director01 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 May 2002Active

People with Significant Control

Harthill Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Delta 606, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Andrew Rooke
Notified on:13 May 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:606, Delta Office Park, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Change account reference date company current shortened.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Address

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

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-07-09Address

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

Download
2020-06-29Address

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

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-15Address

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

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.