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HAYBURN CONSULTANTS LIMITED

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

This company is commonly known as Hayburn Consultants Limited. The company was founded 9 years ago and was given the registration number 09114847. The firm's registered office is in HORNCHURCH. You can find them at 15 Hayburn Way, , Hornchurch, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAYBURN CONSULTANTS LIMITED
Company Number:09114847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Hayburn Way, Hornchurch, RM12 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hayburn Way, Hornchurch, England, RM12 4BH

Secretary14 July 2014Active
15, Hayburn Way, Hornchurch, England, RM12 4BH

Director03 July 2014Active

People with Significant Control

Mrs Richa Goel
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:15, Hayburn Way, Hornchurch, England, RM12 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Puneet Goel
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:15, Hayburn Way, Hornchurch, England, RM12 4BH
Nature of control:
  • Ownership of shares 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 (7 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
2022-01-27Gazette

Gazette dissolved liquidation.

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2021-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-24Resolution

Resolution.

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Appoint person secretary company with name date.

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