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HEMDEAN CONSULTING LIMITED

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

This company is commonly known as Hemdean Consulting Limited. The company was founded 23 years ago and was given the registration number 04137555. The firm's registered office is in READING. You can find them at 308 Kidmore Road, Caversham, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEMDEAN CONSULTING LIMITED
Company Number:04137555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:308 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308 Kidmore Road, Reading, RG4 7NG

Secretary09 January 2001Active
308 Kidmore Road, Caversham, Reading, RG4 7NG

Director06 December 2021Active
308 Kidmore Road, Reading, RG4 7NG

Director09 January 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary09 January 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director09 January 2001Active

People with Significant Control

Mr Martin Peter Osborne
Notified on:06 December 2021
Status:Active
Date of birth:February 1957
Nationality:British
Address:308 Kidmore Road, Reading, RG4 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Judith Ann Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:308 Kidmore Road, Reading, RG4 7NG
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 (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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption full.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption full.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption full.

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