| Company Name | Hiland Consulting Limited |
|---|---|
| Director | Andrew William Walls |
| Company Status | Active |
| Company Number | 03541280 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Andrew William Walls |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Vat Consultant |
| Country of Residence | England |
| Correspondence Address | 282 The Ridgeway Botany Bay Enfield Middlesex EN2 8AP |
| Secretary Name | Hilary Carol Walls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 282 The Ridgeway Botany Bay Enfield Middlesex EN2 8AP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | hiland.co.uk |
|---|---|
| Telephone | 020 83516832 |
| Telephone region | London |
Location
| Registered Address | 282 The Ridgeway Botany Bay Enfield Middlesex EN2 8AP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
Shareholders
| 1 at £1 | Andrew William Walls 50.00% Ordinary |
|---|---|
| 1 at £1 | Hilary Carol Walls 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,047 |
| Cash | £15,238 |
| Current Liabilities | £15,141 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 3 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Andrew William Walls on 1 April 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Mr Andrew William Walls on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Andrew William Walls on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Director's details changed for Mr Andrew William Walls on 31 March 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr Andrew William Walls on 31 March 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Andrew William Walls on 6 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Andrew William Walls on 6 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Andrew William Walls on 6 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 25 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 May 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 19 May 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 18 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |