| Company Name | Houlton Human Resources Consulting Limited |
|---|---|
| Director | Sallyanne Houlton |
| Company Status | Active |
| Company Number | 05715246 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 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 Sallyanne Houlton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | White Cottage Orleans Road Twickenham TW1 3BL |
| Director Name | Mr David Jeffrey McTernan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | White Cottage Orleans Road Twickenham TW1 3BL |
| Secretary Name | Mrs Elizabeth Lianne Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
Location
| Registered Address | White Cottage Orleans Road Twickenham TW1 3BL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sallyanne Houlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,058 |
| Cash | £29,707 |
| Current Liabilities | £18,575 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 23 June 2023 | Micro company accounts made up to 28 February 2023 (1 page) |
|---|---|
| 8 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 27 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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| 27 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 16 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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| 28 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 December 2013 | Termination of appointment of Elizabeth Harris as a secretary (1 page) |
| 7 December 2013 | Termination of appointment of Elizabeth Harris as a secretary (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 6 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Termination of appointment of David Mcternan as a director (1 page) |
| 1 March 2010 | Director's details changed for Mr David Jeffrey Mcternan on 26 February 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of David Mcternan as a director (1 page) |
| 1 March 2010 | Director's details changed for Mr David Jeffrey Mcternan on 26 February 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sallyanne Houlton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Sallyanne Houlton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Sallyanne Houlton on 1 October 2009 (2 pages) |
| 4 July 2009 | Registered office changed on 04/07/2009 from 8 dellfield close radlett hertfordshire WD7 8LS (1 page) |
| 4 July 2009 | Registered office changed on 04/07/2009 from 8 dellfield close radlett hertfordshire WD7 8LS (1 page) |
| 3 July 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 3 July 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / david mcternan / 31/03/2008 (1 page) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / david mcternan / 31/03/2008 (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 March 2008 | Amended accounts made up to 28 February 2007 (8 pages) |
| 7 March 2008 | Amended accounts made up to 28 February 2007 (8 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 22 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 22 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 20 February 2006 | Incorporation (20 pages) |
| 20 February 2006 | Incorporation (20 pages) |