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HIRST CONSULTING LIMITED

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

This company is commonly known as Hirst Consulting Limited. The company was founded 18 years ago and was given the registration number 05539387. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St Paul's Square, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HIRST CONSULTING LIMITED
Company Number:05539387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St Paul's Square, Birmingham, West Midlands, England, B3 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL

Secretary05 July 2012Active
Suite 2a Blackthorn House,, Suite 2a Blackthorn House,, St Paul's Square, Birmingham, England, B3 1RL

Director17 August 2005Active
Suite 2a Blackthorn House,, St Paul's Square, Birmingham, England, B3 1RL

Director17 August 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary17 August 2005Active

People with Significant Control

Dr Adrian Anthony Hirst
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Suite 2a Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Christine Ann Hirst
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Suite 2a Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Officers

Change person director company with change date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-02-24Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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