| Company Name | H & S Capital Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904820 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Keith Huggins |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Praxis 1 Poultry London EC2R 8EJ |
| Director Name | Robert James Fraser |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(9 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 August 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Praxis 1 Poultry London EC2R 8EJ |
| Secretary Name | Mr Graham Keith Huggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(9 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Praxis 1 Poultry London EC2R 8EJ |
| Director Name | Christopher William Holyoak |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Meads Road Guildford Surrey GU1 2NB |
| Secretary Name | Christopher William Holyoak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Meads Road Guildford Surrey GU1 2NB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Praxis 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham Keith Huggins 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert James Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,970 |
| Cash | £661 |
| Current Liabilities | £2,914 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
|---|---|
| 10 March 2021 | Change of details for Graham Keith Huggins as a person with significant control on 24 November 2020 (2 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 November 2020 | Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to C/O Praxis 1 Poultry London EC2R 8EJ on 24 November 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 March 2019 | Confirmation statement made on 4 March 2019 with updates (5 pages) |
| 5 March 2019 | Notification of Wendy Huggins as a person with significant control on 20 December 2018 (2 pages) |
| 5 March 2019 | Cessation of Robert James Fraser as a person with significant control on 20 December 2018 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 4 March 2018 | Change of details for Robert James Fraser as a person with significant control on 1 May 2017 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 May 2017 | Director's details changed for Robert James Fraser on 1 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Robert James Fraser on 1 May 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 30 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 15 March 2017 | Director's details changed for Mr Graham Keith Huggins on 1 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Robert James Fraser on 1 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Graham Keith Huggins on 1 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Robert James Fraser on 1 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 21 December 2015 | Registered office address changed from 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 21 December 2015 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 22 November 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 April 2010 | Secretary's details changed for Graham Keith Huggins on 1 October 2009 (1 page) |
| 15 April 2010 | Director's details changed for Graham Keith Huggins on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Graham Keith Huggins on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Robert James Fraser on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Graham Keith Huggins on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Robert James Fraser on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Robert James Fraser on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Graham Keith Huggins on 1 October 2009 (1 page) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Graham Keith Huggins on 1 October 2009 (1 page) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 20 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 5 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 21 June 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 5 July 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 9 August 2003 | Secretary resigned (1 page) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New secretary appointed (2 pages) |
| 9 August 2003 | Secretary resigned (1 page) |
| 9 August 2003 | Director resigned (1 page) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | Director resigned (1 page) |
| 9 August 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 24 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 29 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 15 August 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 15 August 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 15 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 5 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 March 1999 | Return made up to 04/03/99; full list of members (5 pages) |
| 30 March 1999 | Return made up to 04/03/99; full list of members (5 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: the mall camden passage london N1 0PD (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: the mall camden passage london N1 0PD (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page) |
| 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) |
| 20 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 19 January 1996 | Resolutions
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| 19 January 1996 | Resolutions
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| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Ad 08/03/94--------- £ si 2@1 (2 pages) |
| 17 January 1996 | Ad 08/03/94--------- £ si 2@1 (2 pages) |
| 27 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |
| 27 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |