Company NameHuginn Consulting Limited
DirectorsHelgi Ellert Johannsson and Paul Jeffrey Barlow
Company StatusActive
Company Number11648947
CategoryPrivate Limited Company
Incorporation Date30 October 2018(5 years, 5 months ago)

Business Activity

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

Directors

Director NameDr Helgi Ellert Johannsson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArthur G Mead Limited 4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
Director NameMr Paul Jeffrey Barlow
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArthur G Mead Limited 4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Location

Registered AddressArthur G Mead Limited 4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

27 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
18 February 2020Confirmation statement made on 18 February 2020 with updates (4 pages)
18 February 2020Statement of capital following an allotment of shares on 1 October 2019
  • GBP 110
(3 pages)
18 February 2020Appointment of Mr Paul Jeffrey Barlow as a director on 1 October 2019 (2 pages)
1 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 June 2019Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 12 June 2019 (1 page)
30 October 2018Incorporation
Statement of capital on 2018-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)