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HOOK HEATH CONSULTING LIMITED

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

This company is commonly known as Hook Heath Consulting Limited. The company was founded 8 years ago and was given the registration number 09932129. The firm's registered office is in WOKING. You can find them at Wood House, Hook Heath Road, Woking, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOOK HEATH CONSULTING LIMITED
Company Number:09932129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Wood House, Hook Heath Road, Woking, Surrey, GU22 0LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10-12 Gladstone Road, London, SW19 1QT

Director30 December 2015Active
Collingham House, 10-12 Gladstone Road, London, SW19 1QT

Director30 December 2015Active
Collingham House, 10-12 Gladstone Road, London, SW19 1QT

Director30 December 2015Active

People with Significant Control

Mr Julian Patrick Stanger
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, Manchester, M26 1LS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Address

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

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2021-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-29Resolution

Resolution.

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2021-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-19Accounts

Accounts amended with accounts type total exemption full.

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2021-11-19Accounts

Accounts amended with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-08Officers

Termination director company with name termination date.

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2016-05-04Address

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

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2016-04-26Officers

Termination director company with name termination date.

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2016-04-18Address

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

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2015-12-30Incorporation

Incorporation company.

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