Warning: file_put_contents(c/8dcd2f5dbfbbcdbb1bda79f22ec4f740.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Hourglass Business Consulting Limited, WD23 2HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOURGLASS BUSINESS CONSULTING LIMITED

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

This company is commonly known as Hourglass Business Consulting Limited. The company was founded 18 years ago and was given the registration number 05874425. The firm's registered office is in BUSHEY. You can find them at 20 Bendysh Road, , Bushey, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOURGLASS BUSINESS CONSULTING LIMITED
Company Number:05874425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Bendysh Road, Bushey, Hertfordshire, WD23 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bendysh Road, Bushey, England, WD23 2HY

Director12 July 2006Active
20 Bendysh Road, Bushey, England, WD23 2HY

Director06 April 2017Active
1 Lymington Avenue, Leigh On Sea, SS9 2AU

Secretary17 August 2006Active
1 Longhouse Cottages, 56 High Street, Bedmond, WD5 0RH

Secretary12 July 2006Active
1 Longhouse Cottages, 56 High Street, Bedmond, WD5 0RH

Director12 July 2006Active

People with Significant Control

Ms Stephanie Melinda Le Huray Horn
Notified on:15 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stephanie Melinda Le Huray Melinda Le Huray Horn
Notified on:01 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:20, Bendysh Road, Bushey, WD23 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aric Ryan Timothy Horn
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:German
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.