| Company Name | HSL Consultancy Services Ltd |
|---|---|
| Director | Helen Siu Lai Burrows |
| Company Status | Active |
| Company Number | 08804246 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 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 |
Director
| Director Name | Mrs Helen Siu Lai Burrows |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oldfield 22 High Garth Esher Surrey KT10 9DN |
Location
| Registered Address | Oldfield 22 High Garth Esher Surrey KT10 9DN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Helen Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,480 |
| Cash | £131,692 |
| Current Liabilities | £50,754 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 March 2023 (10 pages) |
| 12 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 14 February 2022 | Amended total exemption full accounts made up to 31 March 2021 (13 pages) |
| 27 January 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 15 January 2022 | Registered office address changed from Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE England to Oldfield 22 High Garth Esher Surrey KT10 9DN on 15 January 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 5 December 2021 with updates (5 pages) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 February 2020 | Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE on 26 February 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 May 2019 | Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 7 May 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 17 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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| 24 September 2015 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 13 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 1 April 2014 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England on 1 April 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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