| Company Name | Hidcote Consulting Limited |
|---|---|
| Director | Jonathan Potts |
| Company Status | Active |
| Company Number | 06062019 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Previous Name | Potts J Limited |
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 | Jonathan Potts |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Offices 25 Greenhill Street Greenhill Street Stratford-Upon-Avon Warwickshire CV37 6LE |
| Secretary Name | Jacqueline Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | First Floor Offices 25 Greenhill Street Stratford-Upon-Avon Warwickshire CV37 6LE |
| Director Name | Safedirectors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
| Secretary Name | Safesecretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Location
| Registered Address | 28 Langham Road Teddington Middlesex TW11 9HQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J. Potts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,415 |
| Current Liabilities | £16,872 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 17 January 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 6 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 3 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 25 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 7 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 19 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Secretary's details changed for Jacqueline Potts on 18 March 2015 (1 page) |
| 19 March 2015 | Director's details changed for Jonathan Potts on 18 March 2015 (2 pages) |
| 19 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Secretary's details changed for Jacqueline Potts on 18 March 2015 (1 page) |
| 19 March 2015 | Director's details changed for Jonathan Potts on 18 March 2015 (2 pages) |
| 25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Secretary's details changed for Jacqueline Potts on 1 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Jacqueline Potts on 1 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Jacqueline Potts on 1 January 2013 (2 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Jonathan Potts on 15 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Jonathan Potts on 15 January 2011 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Jonathan Potts on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Jonathan Potts on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Jonathan Potts on 1 February 2010 (2 pages) |
| 11 February 2009 | Director's change of particulars / jonathan potts / 20/01/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / jonathan potts / 20/01/2009 (1 page) |
| 11 February 2009 | Secretary's change of particulars / jacqueline potts / 20/01/2009 (1 page) |
| 11 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 11 February 2009 | Secretary's change of particulars / jacqueline potts / 20/01/2009 (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 8 January 2008 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 8 January 2008 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 19 September 2007 | Memorandum and Articles of Association (16 pages) |
| 19 September 2007 | Memorandum and Articles of Association (16 pages) |
| 4 September 2007 | Company name changed potts j LIMITED\certificate issued on 04/09/07 (2 pages) |
| 4 September 2007 | Company name changed potts j LIMITED\certificate issued on 04/09/07 (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New director appointed (2 pages) |
| 23 January 2007 | Incorporation (17 pages) |
| 23 January 2007 | Incorporation (17 pages) |