| Company Name | H Consultancy Services Limited |
|---|---|
| Director | Howard Robert Kruger |
| Company Status | Active |
| Company Number | 05738972 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Previous Name | Starcode Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Howard Robert Kruger |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Entertainment Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gray's Inn Square London WC1R 5JD |
| Secretary Name | Gillian Shelagh Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2008) |
| Role | Secretary |
| Correspondence Address | 34 Birkbeck Road Mill Hill London NW7 4AA |
| Director Name | Mr David Barry Zackheim |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 04 May 2017) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ |
| Secretary Name | Miss Susan Patricia May Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2018) |
| Role | Book Keeper |
| Correspondence Address | 5a Chichester Road Arundel West Sussex BN18 0AG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13 Gray's Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,601 |
| Cash | £3,801 |
| Current Liabilities | £21,485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 27 May 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 3 February 2020 | Register inspection address has been changed to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX (1 page) |
| 1 February 2020 | Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020 (1 page) |
| 12 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Notification of Howard Robert Kruger as a person with significant control on 1 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 15 May 2019 | Cessation of H Entertainment Group Limited as a person with significant control on 1 May 2019 (1 page) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 7 November 2018 | Termination of appointment of Susan Patricia May Willis as a secretary on 31 March 2018 (1 page) |
| 7 November 2018 | Change of details for Stratx Holdings Limited as a person with significant control on 21 December 2017 (2 pages) |
| 22 May 2018 | Resolutions
|
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 May 2017 | Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 June 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 3 November 2014 | Secretary's details changed for Miss Susan Patricia May Willis on 1 October 2014 (1 page) |
| 3 November 2014 | Secretary's details changed for Miss Susan Patricia May Willis on 1 October 2014 (1 page) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Register inspection address has been changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX (1 page) |
| 3 November 2014 | Secretary's details changed for Miss Susan Patricia May Willis on 1 October 2014 (1 page) |
| 3 November 2014 | Register inspection address has been changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Appointment of Mr Howard Robert Kruger as a director (2 pages) |
| 24 January 2013 | Appointment of Mr Howard Robert Kruger as a director (2 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 2 July 2012 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Register inspection address has been changed (1 page) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 December 2008 | Appointment terminated secretary gillian harris (1 page) |
| 12 December 2008 | Secretary appointed ms susan patricia may willis (1 page) |
| 12 December 2008 | Secretary appointed ms susan patricia may willis (1 page) |
| 12 December 2008 | Appointment terminated secretary gillian harris (1 page) |
| 15 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 6 March 2007 | Ad 11/03/06-11/03/06 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 March 2007 | Ad 11/03/06-11/03/06 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | New director appointed (3 pages) |
| 31 October 2006 | New director appointed (3 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 10 March 2006 | Incorporation (12 pages) |
| 10 March 2006 | Incorporation (12 pages) |