Company NameHBK Consultants Limited
DirectorBrian Dominic Arthur Kelly
Company StatusActive
Company Number08669989
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brian Dominic Arthur Kelly
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU

Location

Registered Address1 Golden Court
Richmond
Surrey
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Brian Dominic Arthur Kelly
75.00%
Ordinary A
25 at £1Helen Kelly
25.00%
Ordinary B

Financials

Year2014
Net Worth£33,374
Cash£93,581
Current Liabilities£62,245

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

8 September 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
5 September 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
16 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
9 July 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
28 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
28 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
17 June 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 145
(3 pages)
17 June 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 145
(3 pages)
25 May 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 145
(3 pages)
25 May 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 145
(3 pages)
3 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
21 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)