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HSN CONSULTING LIMITED

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

This company is commonly known as Hsn Consulting Limited. The company was founded 17 years ago and was given the registration number 05863580. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HSN CONSULTING LIMITED
Company Number:05863580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL

Secretary14 July 2006Active
4, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL

Director14 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 June 2006Active
4, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL

Director14 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 June 2006Active

People with Significant Control

Mr Neil Roy Baker
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:111 Kings Ride, Camberley, United Kingdom, GU15 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2021-03-10Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-01Gazette

Gazette filings brought up to date.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Gazette

Gazette notice compulsory.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Address

Change registered office address company with date old address.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-17Accounts

Accounts with accounts type total exemption small.

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