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HR FERNANDEZ CONSULTING LIMITED

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

This company is commonly known as Hr Fernandez Consulting Limited. The company was founded 13 years ago and was given the registration number 07522000. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House, Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HR FERNANDEZ CONSULTING LIMITED
Company Number:07522000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Corporate Secretary08 February 2011Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director08 February 2011Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director08 February 2011Active

People with Significant Control

Dr Brendan Fernandez
Notified on:13 February 2018
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Fernandez
Notified on:13 February 2018
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Peter John Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:1, South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Holly Rebecca Chilton Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:1, South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Officers

Change person director company with change date.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-09-29Capital

Capital allotment shares.

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2017-08-04Capital

Capital name of class of shares.

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2017-03-14Capital

Capital allotment shares.

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