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HILARY MCCALLION CONSULTANCY LIMITED

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

This company is commonly known as Hilary Mccallion Consultancy Limited. The company was founded 11 years ago and was given the registration number 08472732. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 87 Kenton Avenue, , Sunbury-on-thames, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HILARY MCCALLION CONSULTANCY LIMITED
Company Number:08472732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:87 Kenton Avenue, Sunbury-on-thames, Middlesex, TW16 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL

Director05 April 2019Active
191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL

Director05 April 2019Active
191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL

Director04 April 2013Active
191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL

Director01 April 2017Active

People with Significant Control

Mr Thomas Mccallion
Notified on:01 May 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Jane Mccallion
Notified on:04 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:191-193 High Street, Hampton Hill, United Kingdom, TW12 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-12-04Address

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

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-04-07Officers

Appoint person director company with name date.

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2019-04-07Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Appoint person director company with name date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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