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HLES CONSULTING LTD

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

This company is commonly known as Hles Consulting Ltd. The company was founded 4 years ago and was given the registration number 12533655. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22, 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HLES CONSULTING LTD
Company Number:12533655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 22, 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Eastern Road, St Georges House, Romford, England, RM1 3PJ

Director25 March 2020Active

People with Significant Control

Harry John Lyons
Notified on:25 March 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Suite3 - 06 Peel House, London Road, Morden, England, SM4 5BT
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
2024-04-12Address

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

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2024-04-12Officers

Change person director company with change date.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Address

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

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2022-02-18Address

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

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Incorporation

Incorporation company.

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