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HIMSWORTH CONSULTANCY LTD

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

This company is commonly known as Himsworth Consultancy Ltd. The company was founded 18 years ago and was given the registration number 05579827. The firm's registered office is in HADLEIGH. You can find them at Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIMSWORTH CONSULTANCY LTD
Company Number:05579827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director15 August 2023Active
Unit 4, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Secretary30 April 2010Active
11 Lombardy Close, Pitsea, SS13 2RE

Secretary30 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 2005Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director30 September 2005Active
Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 2005Active

People with Significant Control

Namare Grp Ltd
Notified on:15 August 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Himsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT
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 (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
2024-02-13Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Address

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

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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