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HE CONSULTANTS LIMITED

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

This company is commonly known as He Consultants Limited. The company was founded 10 years ago and was given the registration number 08794457. The firm's registered office is in CROYDON. You can find them at Satago Cottage 360a, Brighton Road, Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HE CONSULTANTS LIMITED
Company Number:08794457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director28 November 2013Active

People with Significant Control

Mr Huw Flynn Hughes
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Address

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

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-23Address

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

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2020-10-20Resolution

Resolution.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

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

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Address

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

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2013-11-28Incorporation

Incorporation company.

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