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HLP CONSULTANTS LIMITED

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

This company is commonly known as Hlp Consultants Limited. The company was founded 26 years ago and was given the registration number 03457342. The firm's registered office is in MARCH. You can find them at Whiting & Partners Chartered, Accountants The Old School House, March, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HLP CONSULTANTS LIMITED
Company Number:03457342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Whiting & Partners Chartered, Accountants The Old School House, March, Cambridgeshire, PE15 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coles Croft, Wenhaston, United Kingdom, IP19 9BN

Secretary29 October 1997Active
3, Coles Croft, Wenhaston, United Kingdom, IP19 9BN

Director29 October 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary29 October 1997Active
220 Felixstowe Road, Ipswich, IP3 9AD

Director01 November 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 October 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 October 1997Active

People with Significant Control

Mrs Cherry Mina Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Coles Croft, Wenhaston, United Kingdom, IP19 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:3, Coles Croft, Wenhaston, United Kingdom, IP19 9BN
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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Address

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

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-08Officers

Termination director company with name termination date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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