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HILLYER MCKEOWN CONSULTING LIMITED

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

This company is commonly known as Hillyer Mckeown Consulting Limited. The company was founded 9 years ago and was given the registration number 09533723. The firm's registered office is in WIRRAL. You can find them at 4 Dale Road, , Wirral, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HILLYER MCKEOWN CONSULTING LIMITED
Company Number:09533723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Dale Road, Wirral, England, CH62 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director30 June 2016Active
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director17 September 2020Active
Gorse Stacks House, George Street, Chester, England, CH1 3EQ

Director09 April 2015Active
Gorse Stacks House, George Street, Chester, England, CH1 3EQ

Director09 April 2015Active
Murlain House, Union Street, Chester, United Kingdom, CH1 1QP

Corporate Director09 April 2015Active

People with Significant Control

Hillyer Mckeown Llp
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven James Harvey
Notified on:09 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Gorse Stacks House, George Street, Chester, England, CH1 3EQ
Nature of control:
  • Significant influence or control
Mr Raymond Howard
Notified on:09 April 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Gorse Stacks House, George Street, Chester, England, CH1 3EQ
Nature of control:
  • Significant influence or control as firm

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
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-14Address

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

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2023-03-08Address

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

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2023-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-22Address

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

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2020-12-21Resolution

Resolution.

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2020-12-14Insolvency

Liquidation voluntary statement of affairs.

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Notification of a person with significant control statement.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Capital

Capital alter shares subdivision.

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2020-10-13Resolution

Resolution.

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2020-10-12Capital

Capital name of class of shares.

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2020-10-01Capital

Capital allotment shares.

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2020-09-17Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Persons with significant control

Change to a person with significant control.

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