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HP BUSINESS CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Hp Business Consultancy Services Limited. The company was founded 11 years ago and was given the registration number 08318832. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HP BUSINESS CONSULTANCY SERVICES LIMITED
Company Number:08318832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director18 June 2019Active
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX

Director14 March 2016Active
41, Hillview Road, Hatch End, England, HA5 4PB

Director05 December 2012Active

People with Significant Control

Mr Keval Pankhania
Notified on:01 February 2020
Status:Active
Date of birth:May 1972
Nationality:British
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nirmal Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-16Officers

Appoint person director company with name date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-17Officers

Appoint person director company with name date.

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2016-03-17Officers

Termination director company with name termination date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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