| Company Name | H S Business & PR Consultant Ltd |
|---|---|
| Directors | Harpreet Singh and Navdeep Kaur Dhillon |
| Company Status | Active |
| Company Number | 07399010 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 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 | Mr Harpreet Singh |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 06 October 2010(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Orchard House 80 Leacroft Staines-Upon-Thames TW18 4PB |
| Director Name | Mrs Navdeep Kaur Dhillon |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 March 2019(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Orchard House 80 Leacroft Staines-Upon-Thames TW18 4PB |
Location
| Registered Address | 8 Worple Avenue Staines-Upon-Thames TW18 1HX |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harpreet Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,816 |
| Cash | £250 |
| Current Liabilities | £110 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 25 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 24 March 2023 | Director's details changed for Mr Harpreet Singh on 3 January 2023 (2 pages) |
| 24 March 2023 | Director's details changed for Mrs Navdeep Kaur Dhillon on 3 January 2023 (2 pages) |
| 24 March 2023 | Change of details for Mr Harpreet Singh as a person with significant control on 3 January 2023 (2 pages) |
| 3 January 2023 | Registered office address changed from 2 Orchard House 80 Leacroft Staines-upon-Thames TW18 4PB England to 8 Worple Avenue Staines-upon-Thames TW18 1HX on 3 January 2023 (1 page) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 4 January 2021 | Change of details for Mr Harpreet Singh as a person with significant control on 10 March 2019 (2 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 25 April 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 25 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 28 August 2019 | Registered office address changed from 18 Elsinore Avenue Staines-upon-Thames TW19 7SX England to 2 Orchard House 80 Leacroft Staines-upon-Thames TW18 4PB on 28 August 2019 (1 page) |
| 27 August 2019 | Change of details for Mr Harpreet Singh as a person with significant control on 27 August 2019 (2 pages) |
| 27 August 2019 | Registered office address changed from 18 Elsinore Avenue Elsinore Avenue Staines-upon-Thames TW19 7SX England to 18 Elsinore Avenue Staines-upon-Thames TW19 7SX on 27 August 2019 (1 page) |
| 27 August 2019 | Director's details changed for Mrs Navdeep Kaur Dhillon on 27 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Mr Harpreet Singh on 27 August 2019 (2 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 26 March 2019 | Change of details for Mr Harpreet Singh as a person with significant control on 10 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 21 March 2019 | Appointment of Mrs Navdeep Kaur Dhillon as a director on 10 March 2019 (2 pages) |
| 20 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 April 2017 | Registered office address changed from 136 Wards Wharf Approach London E16 2ER to 18 Elsinore Avenue Elsinore Avenue Staines-upon-Thames TW19 7SX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 136 Wards Wharf Approach London E16 2ER to 18 Elsinore Avenue Elsinore Avenue Staines-upon-Thames TW19 7SX on 21 April 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Amended total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2015 | Amended total exemption full accounts made up to 31 October 2013 (3 pages) |
| 29 July 2015 | Amended total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2015 | Amended total exemption full accounts made up to 31 October 2013 (3 pages) |
| 29 July 2015 | Amended total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2015 | Amended total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2012 (9 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2013 (9 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2011 (9 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2012 (9 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2013 (9 pages) |
| 25 June 2015 | Amended total exemption full accounts made up to 31 October 2011 (9 pages) |
| 9 March 2015 | Registered office address changed from 208 Wards Wharf Approach London E16 2EQ to 136 Wards Wharf Approach London E16 2ER on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 208 Wards Wharf Approach London E16 2EQ to 136 Wards Wharf Approach London E16 2ER on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 208 Wards Wharf Approach London E16 2EQ to 136 Wards Wharf Approach London E16 2ER on 9 March 2015 (1 page) |
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
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| 30 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 14 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 7 October 2012 | Registered office address changed from 116 Felixstowe Court London E16 2RS United Kingdom on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 116 Felixstowe Court London E16 2RS United Kingdom on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 116 Felixstowe Court London E16 2RS United Kingdom on 7 October 2012 (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Director's details changed for Mr Harpreet Singh on 1 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr Harpreet Singh on 1 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Mr Harpreet Singh on 1 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Registered office address changed from 30 Betchworth Road Ilford Essex IG3 9JG on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 30 Betchworth Road Ilford Essex IG3 9JG on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 30 Betchworth Road Ilford Essex IG3 9JG on 6 October 2011 (1 page) |
| 21 July 2011 | Registered office address changed from 3 Holmwood Road Ilford Essex IG3 9XY on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from 3 Holmwood Road Ilford Essex IG3 9XY on 21 July 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 5 Holmwood Road Ilford IG3 9XY United Kingdom on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from 5 Holmwood Road Ilford IG3 9XY United Kingdom on 15 March 2011 (2 pages) |
| 6 October 2010 | Incorporation
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| 6 October 2010 | Incorporation
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| 6 October 2010 | Incorporation
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