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HEPHZ CONSULT LIMITED

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

This company is commonly known as Hephz Consult Limited. The company was founded 8 years ago and was given the registration number 09958852. The firm's registered office is in LONDON. You can find them at 3 Thames Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEPHZ CONSULT LIMITED
Company Number:09958852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Thames Road, London, United Kingdom, E16 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8m Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, England, IG1 2LX

Director16 November 2023Active
91, King Street, London, United Kingdom, E13 8DB

Secretary19 January 2016Active
3, Thames Road, London, United Kingdom, E16 2EZ

Director03 January 2018Active
Flat 8 Boyd Building, 12 Shackleton Way, London, England, E16 2GX

Director19 January 2016Active
3, Thames Road, London, United Kingdom, E16 2EZ

Director01 April 2017Active

People with Significant Control

Mr Bilal Shahzad
Notified on:16 November 2023
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:England
Address:Unit 8m Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, England, IG1 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Bose Oluwatosin Durosinmi-Etti
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Flat 8 Boyd Building, 12 Shackleton Way, London, England, E16 2GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-03-29Address

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

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-19Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Termination director company with name termination date.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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