HULT Business Consulting Services Ltd

Company Name	HULT Business Consulting Services Ltd
Directors	Alberto Radaelli and Claes Karl Alden
Company Status	Active
Company Number	06940694
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 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	Alberto Radaelli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2009(same day as company formation)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Haldenstrasse 4 Ch-6006 Luzern Switzerland

Director Name	Mr Claes Karl Alden
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	25 October 2023(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Evp Finance
Country of Residence	Switzerland
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Joakim Banestig
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Amelie Widmerstrasse 12 Horgen 8810 Switzerland

Secretary Name	Alberto Radaelli
Nationality	Italian
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Haldenstrasse 4 Ch-6002 Luzern Switzerland

Director Name	Mr Karl Anders Reinhold Ljungdahl
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Karl Anders Reinhold Ljungdahl
Status	Resigned
Appointed	01 May 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jonathan William Scambler Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Director Name	Mr Lars Martin Asp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2021(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Chelsea Manor Street London SW3 5RL

Contact

Website	huron.ac.uk

Location

Registered Address	22 Chelsea Manor Street London SW3 5RL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Hult International Business School Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£4,702,567
Gross Profit	£224,082
Net Worth	£987,605
Cash	£60,025
Current Liabilities	£404,548

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

7 November 2023	Appointment of Mr Claes Karl Alden as a director on 25 October 2023 (2 pages)
7 November 2023	Termination of appointment of Lars Martin Asp as a director on 25 October 2023 (1 page)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
9 December 2022	Change of details for Mr Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages)
22 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 January 2022	Termination of appointment of Jonathan William Scambler Hall as a director on 16 November 2021 (1 page)
27 January 2022	Appointment of Mr. Lars Martin Asp as a director on 16 November 2021 (2 pages)
15 July 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 22 Chelsea Manor Street London SW3 5RL on 15 July 2021 (1 page)
15 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
10 September 2019	Compulsory strike-off action has been discontinued (1 page)
9 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 30 September 2017 (16 pages)
20 December 2017	Appointment of Jonathan William Scambler Hall as a director on 13 October 2017 (2 pages)
20 December 2017	Appointment of Jonathan William Scambler Hall as a director on 13 October 2017 (2 pages)
20 December 2017	Termination of appointment of Karl Anders Reinhold Ljungdahl as a director on 13 October 2017 (1 page)
20 December 2017	Termination of appointment of Karl Anders Reinhold Ljungdahl as a director on 13 October 2017 (1 page)
20 December 2017	Termination of appointment of Karl Anders Reinhold Ljungdahl as a secretary on 13 October 2017 (1 page)
20 December 2017	Termination of appointment of Karl Anders Reinhold Ljungdahl as a secretary on 13 October 2017 (1 page)
11 July 2017	Notification of Bertil Eric Hult as a person with significant control on 21 June 2017 (2 pages)
11 July 2017	Notification of Bertil Eric Hult as a person with significant control on 21 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
24 April 2017	Full accounts made up to 30 September 2016 (15 pages)
24 April 2017	Full accounts made up to 30 September 2016 (15 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 (6 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 (6 pages)
22 June 2016	Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages)
22 June 2016	Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages)
11 February 2016	Full accounts made up to 30 September 2015 (15 pages)
11 February 2016	Full accounts made up to 30 September 2015 (15 pages)
22 June 2015	Director's details changed for Mr Anders Ljungdahl on 1 May 2011 (2 pages)
22 June 2015	Director's details changed for Mr Anders Ljungdahl on 1 May 2011 (2 pages)
22 June 2015	Director's details changed for Mr Anders Ljungdahl on 1 May 2011 (2 pages)
22 June 2015	Secretary's details changed for Mr Anders Ljungdahl on 1 May 2011 (1 page)
22 June 2015	Secretary's details changed for Mr Anders Ljungdahl on 1 May 2011 (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (4 pages)
22 June 2015	Secretary's details changed for Mr Anders Ljungdahl on 1 May 2011 (1 page)
26 May 2015	Secretary's details changed for Mr Anders Ljungdahl on 3 August 2011 (1 page)
26 May 2015	Director's details changed for Mr Anders Ljungdahl on 1 April 2015 (2 pages)
26 May 2015	Director's details changed for Mr Anders Ljungdahl on 1 April 2015 (2 pages)
26 May 2015	Secretary's details changed for Mr Anders Ljungdahl on 3 August 2011 (1 page)
26 May 2015	Director's details changed for Mr Anders Ljungdahl on 1 April 2015 (2 pages)
26 May 2015	Secretary's details changed for Mr Anders Ljungdahl on 3 August 2011 (1 page)
18 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
3 February 2015	Full accounts made up to 30 September 2014 (18 pages)
3 February 2015	Full accounts made up to 30 September 2014 (18 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Full accounts made up to 30 September 2012 (15 pages)
27 February 2013	Full accounts made up to 30 September 2012 (15 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
3 August 2011	Termination of appointment of Joakim Banestig as a director (1 page)
3 August 2011	Appointment of Mr Anders Ljungdahl as a director (2 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Joakim Banestig as a director (1 page)
3 August 2011	Termination of appointment of Alberto Radaelli as a secretary (1 page)
3 August 2011	Appointment of Mr Anders Ljungdahl as a director (2 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Alberto Radaelli as a secretary (1 page)
3 August 2011	Appointment of Mr Anders Ljungdahl as a secretary (2 pages)
3 August 2011	Appointment of Mr Anders Ljungdahl as a secretary (2 pages)
8 March 2011	Full accounts made up to 30 September 2010 (14 pages)
8 March 2011	Full accounts made up to 30 September 2010 (14 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
17 July 2009	Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page)
17 July 2009	Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page)
16 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
16 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
1 July 2009	Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page)
1 July 2009	Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page)
22 June 2009	Incorporation (15 pages)
22 June 2009	Incorporation (15 pages)

HULT Business Consulting Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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