H & B Business Consultants Limited

Company Name	H & B Business Consultants Limited
Directors	Jennifer Bean and Lascelles Hussey
Company Status	Active
Company Number	02048265
Category	Private Limited Company
Incorporation Date	20 August 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jennifer Bean
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Office 7 64-66, Wingate Square London SW4 0AF

Director Name	Mr Lascelles Hussey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 7 64-66, Wingate Square London SW4 0AF

Secretary Name	Mr Lascelles Hussey
Nationality	British
Status	Current
Appointed	29 December 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 64-66, Wingate Square London SW4 0AF

Contact

Website	www.hbpublications.com
Email address	[email protected]

Location

Registered Address	Office 7 64-66, Wingate Square London SW4 0AF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

5.8k at £1	Miss Jennifer Bean 50.00% Ordinary
5.8k at £1	Mr Lascelles Hussey 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,374
Current Liabilities	£34,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

4 June 1990	Delivered on: 6 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 June 1990

Delivered on: 6 June 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2024	Registered office address changed from 67 Wingate Square London SW4 0AF England to Office 7 64-66, Wingate Square London SW4 0AF on 26 March 2024 (1 page)
30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
2 January 2023	Micro company accounts made up to 31 March 2022 (8 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
22 December 2021	Compulsory strike-off action has been discontinued (1 page)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
20 December 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
21 May 2020	Change of details for Ms Jennifer Bean as a person with significant control on 21 May 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Lascelles Hussey on 11 January 2019 (2 pages)
11 January 2019	Secretary's details changed for Mr Lascelles Hussey on 11 January 2019 (1 page)
11 January 2019	Change of details for Ms Jennifer Bean as a person with significant control on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Ms Jennifer Bean on 11 January 2019 (2 pages)
11 January 2019	Registered office address changed from PO Box 21660 London SW16 1WJ to 67 Wingate Square London SW4 0AF on 11 January 2019 (1 page)
11 January 2019	Change of details for Mr Lascelles Hussey as a person with significant control on 11 January 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 11,656 (5 pages)
30 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 11,656 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11,656 (5 pages)
20 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11,656 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,656 (5 pages)
18 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,656 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 January 2009	Return made up to 29/09/08; full list of members (4 pages)
12 January 2009	Return made up to 29/09/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Return made up to 29/09/07; full list of members (2 pages)
12 November 2007	Return made up to 29/09/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 29/09/06; full list of members (2 pages)
25 October 2006	Return made up to 29/09/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 October 2005	Return made up to 29/09/05; full list of members (2 pages)
25 October 2005	Return made up to 29/09/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (3 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 October 2003	Return made up to 29/09/03; full list of members (7 pages)
4 October 2003	Return made up to 29/09/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 29/09/02; full list of members (7 pages)
7 November 2002	Return made up to 29/09/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 October 2001	Return made up to 29/09/01; full list of members (6 pages)
26 October 2001	Return made up to 29/09/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 March 2000 (9 pages)
13 February 2001	Full accounts made up to 31 March 2000 (9 pages)
19 October 2000	Return made up to 29/09/00; full list of members (6 pages)
19 October 2000	Return made up to 29/09/00; full list of members (6 pages)
14 February 2000	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Return made up to 29/09/98; full list of members (6 pages)
11 November 1998	Return made up to 29/09/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Return made up to 29/09/97; full list of members (6 pages)
2 November 1997	Return made up to 29/09/97; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 November 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (6 pages)
18 November 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (6 pages)
14 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995	Return made up to 29/09/95; full list of members (6 pages)
17 November 1995	Return made up to 29/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)