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HAYDN EVANS CONSULTING HOLDINGS LIMITED

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

This company is commonly known as Haydn Evans Consulting Holdings Limited. The company was founded 11 years ago and was given the registration number 08583788. The firm's registered office is in IPSWICH. You can find them at 1st Floor Orchard House, 31 - 37 St Helens Street, Ipswich, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAYDN EVANS CONSULTING HOLDINGS LIMITED
Company Number:08583788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Orchard House, 31 - 37 St Helens Street, Ipswich, Suffolk, IP4 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 2nd Floor, Crown Street, Ipswich, England, IP1 3LG

Director15 February 2024Active
Hyde Park House, 2nd Floor, Crown Street, Ipswich, England, IP1 3LG

Director15 February 2024Active
Hyde Park House, 2nd Floor, Crown Street, Ipswich, England, IP1 3LG

Director25 June 2013Active
Hyde Park House, 2nd Floor, Crown Street, Ipswich, England, IP1 3LG

Director22 February 2021Active
Hyde Park House, 2nd Floor, Crown Street, Ipswich, England, IP1 3LG

Director25 June 2013Active

People with Significant Control

Haydn Evans Consulting Group Limited
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:1st Floor Orchard House, 31-37 St. Helens Street, Ipswich, England, IP4 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Garry Reed
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:1st Floor Orchard House, 31 - 37 St Helens Street, Ipswich, IP4 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Fenton Hudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1st Floor Orchard House, 31 - 37 St Helens Street, Ipswich, IP4 2JL
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 (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
2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-18Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Address

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

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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