S & H Consulting Limited

Company Name	S & H Consulting Limited
Directors	Patrick Thomas Meehan and Timothy John Digby Sheffield
Company Status	Active
Company Number	02833987
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Patrick Thomas Meehan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Forum 33 Gutter Lane 5th Floor London EC2V 8AS

Director Name	Mr Timothy John Digby Sheffield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forum 33 Gutter Lane 5th Floor London EC2V 8AS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Peter Clive Hammond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dry Hill Road Tonbridge Kent TN9 1LU

Director Name	Mr Alan David Summers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rowan Walk London N2 0QJ

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Alan David Summers
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 St Regis Heights Firecrest Drive London NW3 7NE

Secretary Name	Monty Summers
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	5 Barton Meadows Barkingside Ilford London IG6 1JQ

Director Name	Charles Dominic Rustin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 22 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	119 Margaret Road Barnet London EN4 9RA

Secretary Name	Hannah Summers
Nationality	British
Status	Resigned
Appointed	02 March 2007(13 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	14 Rowan Walk London N2 0QJ

Director Name	Andrew Lee Wright Barnes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2016)
Role	Head Of Consulting Financial Services
Country of Residence	United Kingdom
Correspondence Address	Treetops 9 Hill Rise Denton Village East Sussex BN9 0RX

Director Name	Adriaan Jacobus Hugo
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Contact

Website	www.sandh.co.uk
Email address	[email protected]
Telephone	020 70021282
Telephone region	London

Location

Registered Address	Forum 33 Gutter Lane 5th Floor London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£321,546
Cash	£132,820
Current Liabilities	£593,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

27 July 2023	Delivered on: 28 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
15 December 2009	Delivered on: 22 December 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2007	Delivered on: 10 October 2007 Persons entitled: Leadenhall Property Limited Classification: Rent deposit deed Secured details: Â£38,388.43 due or to become due from the company to. Particulars: The rent deposit of Â£38388.43 as defined in the rent deposit deed. Outstanding

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
9 September 2019	Termination of appointment of Adriaan Jacobus Hugo as a director on 1 September 2019 (1 page)
23 August 2019	Appointment of Mr Patrick Thomas Meehan as a director on 12 August 2019 (2 pages)
22 August 2019	Appointment of Mr Timothy John Digby Sheffield as a director on 12 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
5 August 2019	Cessation of Alan David Summers as a person with significant control on 22 May 2019 (1 page)
5 August 2019	Notification of Timothy Sheffield as a person with significant control on 22 May 2019 (2 pages)
19 July 2019	Director's details changed for Adriann Jacobus Hugo on 18 July 2019 (2 pages)
19 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,111 (3 pages)
3 June 2019	Termination of appointment of Charles Dominic Rustin as a director on 22 May 2019 (1 page)
3 June 2019	Termination of appointment of Hannah Summers as a secretary on 22 May 2019 (1 page)
3 June 2019	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 60 Gresham Street London EC2V 7BB on 3 June 2019 (1 page)
3 June 2019	Termination of appointment of Alan David Summers as a director on 22 May 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 February 2019	Satisfaction of charge 2 in full (4 pages)
14 February 2019	Satisfaction of charge 1 in full (4 pages)
9 October 2018	Appointment of Adriann Jacobus Hugo as a director on 1 September 2018 (2 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
26 January 2017	Termination of appointment of Andrew Lee Wright Barnes as a director on 23 September 2016 (1 page)
26 January 2017	Termination of appointment of Andrew Lee Wright Barnes as a director on 23 September 2016 (1 page)
28 July 2016	Director's details changed for Charles Dominic Rustin on 28 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 July 2016	Director's details changed for Charles Dominic Rustin on 28 July 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (7 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (7 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (7 pages)
23 July 2014	Register inspection address has been changed from Princess House Bush Tower 27 Bush Lane London EC4R 0AN England to Princess House Bush Tower Bush Lane London EC4R 0AA (1 page)
23 July 2014	Register inspection address has been changed from Princess House Bush Tower 27 Bush Lane London EC4R 0AN England to Princess House Bush Tower Bush Lane London EC4R 0AA (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Register inspection address has been changed from 1 College Hill London EC4R 2RA United Kingdom (1 page)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Register inspection address has been changed from 1 College Hill London EC4R 2RA United Kingdom (1 page)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Register inspection address has been changed from 52 Cornhill London EC3V 3PD United Kingdom (1 page)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Register inspection address has been changed from 52 Cornhill London EC3V 3PD United Kingdom (1 page)
6 May 2011	Appointment of Andrew Lee Wright Barnes as a director (3 pages)
6 May 2011	Appointment of Andrew Lee Wright Barnes as a director (3 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Director's details changed for Charles Dominic Rustin on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for Alan David Summers on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Dominic Rustin on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for Alan David Summers on 7 July 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Alan David Summers on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for Charles Dominic Rustin on 7 July 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2009	Return made up to 07/07/09; full list of members (4 pages)
13 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 July 2008	Return made up to 07/07/08; full list of members (4 pages)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Return made up to 07/07/08; full list of members (4 pages)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
15 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 07/07/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 07/07/06; full list of members (3 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
14 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Full accounts made up to 31 December 2004 (13 pages)
17 January 2005	Nc inc already adjusted 07/01/05 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 07/01/05 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2004	Return made up to 07/07/04; full list of members (6 pages)
13 July 2004	Return made up to 07/07/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 December 2003	Registered office changed on 19/12/03 from: 3 sheldon square, london, W2 6PS (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 3 sheldon square, london, W2 6PS (1 page)
31 July 2003	Return made up to 07/07/03; no change of members (4 pages)
31 July 2003	Return made up to 07/07/03; no change of members (4 pages)
8 June 2003	Auditor's resignation (1 page)
8 June 2003	Auditor's resignation (1 page)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
3 May 2003	Registered office changed on 03/05/03 from: southhampton house, 317 high holborn, london, WC1V 7NL (1 page)
3 May 2003	Registered office changed on 03/05/03 from: southhampton house, 317 high holborn, london, WC1V 7NL (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 07/07/02; full list of members (5 pages)
12 August 2002	Return made up to 07/07/02; full list of members (5 pages)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Return made up to 07/07/01; full list of members (7 pages)
30 July 2001	Return made up to 07/07/01; full list of members (7 pages)
3 July 2001	Registered office changed on 03/07/01 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page)
3 July 2001	Registered office changed on 03/07/01 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 28 ely place, london, EC1N 6RL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 28 ely place, london, EC1N 6RL (1 page)
25 July 2000	Return made up to 07/07/00; full list of members (5 pages)
25 July 2000	Return made up to 07/07/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
29 July 1999	Return made up to 07/07/99; full list of members (5 pages)
29 July 1999	Return made up to 07/07/99; full list of members (5 pages)
23 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/97 (1 page)
23 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/97 (1 page)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1998	Return made up to 07/07/98; full list of members (5 pages)
27 August 1998	Return made up to 07/07/98; full list of members (5 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1997	Return made up to 07/07/97; full list of members (5 pages)
28 July 1997	Return made up to 07/07/97; full list of members (5 pages)
5 June 1997	Registered office changed on 05/06/97 from: ramsay house, 825 high road, london, N12 8UB (1 page)
5 June 1997	Registered office changed on 05/06/97 from: ramsay house, 825 high road, london, N12 8UB (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1996	Return made up to 07/07/96; no change of members (4 pages)
20 August 1996	Return made up to 07/07/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 31 December 1995 (12 pages)
28 February 1996	Full accounts made up to 31 December 1995 (12 pages)
24 August 1995	Return made up to 07/07/95; full list of members (4 pages)
24 August 1995	Return made up to 07/07/95; full list of members (4 pages)
26 July 1994	Ad 12/10/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 July 1994	Ad 12/10/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 July 1994	Return made up to 07/07/94; full list of members (6 pages)
26 July 1994	Return made up to 07/07/94; full list of members (6 pages)
16 July 1993	Company name changed s & h consultancy LIMITED\certificate issued on 19/07/93 (2 pages)
16 July 1993	Company name changed s & h consultancy LIMITED\certificate issued on 19/07/93 (2 pages)
7 July 1993	Certificate of incorporation (1 page)
7 July 1993	Incorporation (12 pages)
7 July 1993	Incorporation (12 pages)
7 July 1993	Certificate of incorporation (1 page)

S & H Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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