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HERGENHAHN CONSULTING LIMITED

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

This company is commonly known as Hergenhahn Consulting Limited. The company was founded 18 years ago and was given the registration number 05853734. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor, Stanford Gate, South Road, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HERGENHAHN CONSULTING LIMITED
Company Number:05853734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wembdon Orchard, Wembdon, Bridgwater, England, TA6 7PH

Director15 April 2022Active
5 Herbert Road, Brighton, BN1 6PB

Secretary21 June 2006Active
Mill House, Withleigh, Tiverton, England, EX16 8LA

Secretary01 September 2021Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 June 2006Active
Suite One Dubarry House, Hove Park Villas, Hove, BN3 6HP

Corporate Secretary04 April 2007Active
30a, Fairhazel Gardens, London, England, NW6 3SJ

Director10 August 2017Active
Mill House, Withleigh, Tiverton, England, EX16 8LA

Director21 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 June 2006Active

People with Significant Control

Mr David Holmes
Notified on:01 June 2022
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:7, Wembdon Orchard, Bridgwater, England, TA6 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Hergenhahn
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:German
Country of residence:England
Address:30a, Fairhazel Gardens, London, England, NW6 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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