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HKS CONSULTING LIMITED

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

This company is commonly known as Hks Consulting Limited. The company was founded 16 years ago and was given the registration number 06328342. The firm's registered office is in RUISLIP. You can find them at 8 Arlington Drive, , Ruislip, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HKS CONSULTING LIMITED
Company Number:06328342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Arlington Drive, Ruislip, England, HA4 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY

Director06 April 2014Active
Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY

Director30 July 2007Active
4/5 Lovat Lane, London, EC3R 8DT

Corporate Secretary30 July 2007Active

People with Significant Control

Mr Hiten Shah
Notified on:30 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-04Address

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

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2021-03-04Resolution

Resolution.

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2021-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-19Accounts

Change account reference date company previous extended.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-06-10Address

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

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-09-21Address

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

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2018-08-04Confirmation statement

Confirmation statement with updates.

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2018-08-04Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

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

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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