HS CONSULT LTD.
Active - Accounts Filed
General Information
NAME
HS CONSULT LTD.
COMPANY NUMBER
06923382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/06/2009
(15 years and 7 months old)
WEBSITE
www.hsconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/2009
20/01/2015
MERLIN EUROPE SERVICE LTD.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HS CONSULT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS CONSULT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS CONSULT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2011 - Present (13 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 583 |
View Report |
|
03/06/2009 - 19/07/2011 (2 years and 1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 03/06/2009 - 19/07/2011 (2 years and 1 months) Secretary: 03/06/2009 - 17/11/2015 (6 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
17/11/2015 - 01/12/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | FIRSTGATE LIMITED (924079056) has left the board |
| 20/12/2017 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 06/12/2017 | Nicole Kirsten Planteur (920278428) has left the board |
| 06/12/2017 | New Company Secretary FIRSTGATE LIMITED (924079056) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 20/11/2015 | ADAMANTI LTD (913278970) has left the board |
| 20/11/2015 | New Company Secretary Nicole Kirsten Planteur (920278428) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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