| Company Name | Higgs Boson Consultants Llp |
|---|---|
| Company Status | Active |
| Company Number | OC378441 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
Directors
| LLP Designated Member Name | DJC Financial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 1 Bell Yard London WC2A 2JR |
| LLP Designated Member Name | Island Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 1 Bell Yard London WC2A 2JR |
| LLP Designated Member Name | Dr Matthew Edward Mills |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Princes Court, Surrey Quays London SE16 7TD |
| LLP Designated Member Name | Mr Dermot John O'Connor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Sunnyside Gardens Upminster RM14 3DR |
Location
| Registered Address | 1 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £608,825 |
| Gross Profit | £151,463 |
| Net Worth | £2,767 |
| Cash | £36,015 |
| Current Liabilities | £48,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 28 September 2018 | Registered office address changed from Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN to 1 Bell Yard London WC2A 2JR on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (16 pages) |
| 11 December 2017 | Member's details changed for Djc Financial Limited on 15 September 2017 (1 page) |
| 11 December 2017 | Member's details changed for Djc Financial Limited on 15 September 2017 (1 page) |
| 11 December 2017 | Member's details changed for Island Capital Limited on 15 September 2017 (1 page) |
| 11 December 2017 | Member's details changed for Island Capital Limited on 15 September 2017 (1 page) |
| 29 September 2017 | Notification of Island Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Notification of Djc Financial Limited as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Notification of Djc Financial Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 September 2017 | Notification of Island Capital Limited as a person with significant control on 29 September 2017 (2 pages) |
| 27 September 2017 | Notification of Djc Financial Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Djc Financial Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Island Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Island Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 February 2017 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 10 February 2017 (2 pages) |
| 10 February 2017 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 10 February 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 14 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 14 September 2015 (3 pages) |
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 April 2014 | Appointment of Island Capital Limited as a member (2 pages) |
| 1 April 2014 | Appointment of Island Capital Limited as a member (2 pages) |
| 31 March 2014 | Appointment of Djc Financial Limited as a member (2 pages) |
| 31 March 2014 | Appointment of Island Capital Limited as a member (2 pages) |
| 31 March 2014 | Appointment of Island Capital Limited as a member (2 pages) |
| 31 March 2014 | Appointment of Djc Financial Limited as a member (2 pages) |
| 28 March 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Termination of appointment of Matthew Mills as a member (1 page) |
| 28 March 2014 | Termination of appointment of Dermot O'connor as a member (1 page) |
| 28 March 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Termination of appointment of Dermot O'connor as a member (1 page) |
| 28 March 2014 | Termination of appointment of Matthew Mills as a member (1 page) |
| 19 September 2013 | Annual return made up to 14 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 14 September 2013 (3 pages) |
| 18 September 2013 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 18 September 2013 (1 page) |
| 14 September 2012 | Incorporation of a limited liability partnership (5 pages) |
| 14 September 2012 | Incorporation of a limited liability partnership (5 pages) |