REL CONSULTANCY GROUP LIMITED

Overview

Company Name	REL CONSULTANCY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01228379
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REL CONSULTANCY GROUP LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is REL CONSULTANCY GROUP LIMITED located?

Registered Office Address	20 St. Dunstan's Hill EC3R 8HL London England
Undeliverable Registered Office Address	No

What were the previous names of REL CONSULTANCY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RESOURCE EVALUATION LIMITED	Oct 01, 1975	Oct 01, 1975

What are the latest accounts for REL CONSULTANCY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REL CONSULTANCY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for REL CONSULTANCY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Aug 28, 2025	Termination of appointment of Frank a Zomerfeld as a secretary on Aug 28, 2025	1 pages	TM02

Jul 09, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 01, 2022	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on Sep 01, 2022	1 pages	AD01

Jul 28, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Nov 13, 2018	Secretary's details changed for Mr Frank a Zomerfeld on Nov 12, 2018	1 pages	CH03

Jul 11, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

May 31, 2018	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on May 31, 2018	1 pages	AD01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Aug 16, 2017	Notification of The Hackett Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jul 04, 2017	Confirmation statement made on Jun 16, 2017 with no updates	3 pages	CS01

Oct 06, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of REL CONSULTANCY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADLEY, George Michael St. Dunstan's Hill EC3R 8HL London 20 England	Dec 31, 2008		Director	St. Dunstan's Hill EC3R 8HL London 20 England	United Kingdom	British	1969-11	95613260002
RAMIREZ, Robert St. Dunstan's Hill EC3R 8HL London 20 England	Dec 31, 2008		Director	St. Dunstan's Hill EC3R 8HL London 20 England	United States	American	1966-5	136274820001
GARDINER, Theresa 12 Upbrook Mews Paddington W2 3HG London	Sep 01, 1994	Jul 26, 1995	Secretary	12 Upbrook Mews Paddington W2 3HG London		British		40339980001
GRANT, Martin 22 Hazel Gardens HA8 8PB Edgware Middlesex		Aug 31, 1994	Secretary	22 Hazel Gardens HA8 8PB Edgware Middlesex		British		15215720001
HILL, Douglas William 3 Addison Road Wanstead E11 2RG London	Aug 14, 2003	Nov 29, 2005	Secretary	3 Addison Road Wanstead E11 2RG London		British		125741270001
MUNRO, Richard Binns 12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	Jul 26, 1995	Aug 13, 2003	Secretary	12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire		British		56688060002
ZOMERFELD, Frank A St. Dunstan's Hill EC3R 8HL London 20 England	Nov 29, 2005	Aug 28, 2025	Secretary	St. Dunstan's Hill EC3R 8HL London 20 England		American		109468720001
BIELENBERG, Alexander 18 Knatchbull Road SE5 9QS London	Apr 01, 2003	Nov 29, 2005	Director	18 Knatchbull Road SE5 9QS London	England	Irish	1967-12	108211360001
BIELENBERG, Christopher Albrecht Sandbrook House IRISH Ballon County Carlow		Nov 29, 2005	Director	Sandbrook House IRISH Ballon County Carlow	Ireland	Irish	1942-6	239785640001
BLAND, Godfrey Hamilton White Gables Rye Road Sandhurst TN18 5PG Cranbrook Kent	Jun 23, 1993	Jan 31, 1998	Director	White Gables Rye Road Sandhurst TN18 5PG Cranbrook Kent	England	British	1943-7	30554900001
BROADBENT, Adam Humphrey Charles 4 Dynevor Road TW10 6PF Richmond Surrey	Jan 01, 1997	Nov 29, 2005	Director	4 Dynevor Road TW10 6PF Richmond Surrey	United Kingdom	British	1936-6	27788780001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	Oct 25, 1995	Dec 31, 1997	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	45695620001
DAVIES, Michael 816 West Wolfram Chicago FOREIGN Illinois 60657 U.S.A.	Jan 27, 1998	Feb 28, 1999	Director	816 West Wolfram Chicago FOREIGN Illinois 60657 U.S.A.		British	1959-2	56687910003
DE LA HUNTY, Michael 47 Abbotsbury Close W14 8EQ London		Jun 30, 1994	Director	47 Abbotsbury Close W14 8EQ London		British	1934-11	15215740002
DUNGAN, David Saint Nicholas Circle Atlanta 203 Georgia 30327 U S A	Nov 29, 2005	Dec 31, 2008	Director	Saint Nicholas Circle Atlanta 203 Georgia 30327 U S A		British	1953-5	103162160002
FERNANDEZ, Ted Mashta Place Key Biscayne 800 Florida Fl 33149 Usa	Nov 29, 2005	Dec 31, 2008	Director	Mashta Place Key Biscayne 800 Florida Fl 33149 Usa		United States	1956-10	86483170003
LESHER, John 61 Pecksland Road Greenwich Ct Fairfield County 06831 United States Of America	Apr 01, 1994	Feb 28, 1999	Director	61 Pecksland Road Greenwich Ct Fairfield County 06831 United States Of America		American	1934-2	39148580001
LIGHTFOOT, Piers Johnstone 23 Rue Des Sablons 78580 Bazemont France	Apr 01, 2003	Sep 30, 2005	Director	23 Rue Des Sablons 78580 Bazemont France	France	British	1954-9	112757790002
MORRISON, David John 26 St James S Street SW1A 1HA London	Nov 07, 1991	Feb 10, 1998	Director	26 St James S Street SW1A 1HA London		British	1959-1	14884000001
MUNRO, Richard Binns 12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	Jan 27, 1998	Jul 04, 2003	Director	12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	United Kingdom	British	1955-1	56688060002
PAYNE, Stephen 11 Barringer Road 06820 Darien Connecticut	Apr 01, 2003	Nov 29, 2005	Director	11 Barringer Road 06820 Darien Connecticut		American	1962-10	91291170001
QUYSNER, David William 82 Burbage Road SE24 9HE London	Oct 27, 1998	Dec 12, 2000	Director	82 Burbage Road SE24 9HE London		British	1946-12	13966350001
SCHOLZ, Dieter Flat 3 55 Alderney Street SW14 4HH London	May 03, 2000	Mar 12, 2002	Director	Flat 3 55 Alderney Street SW14 4HH London		German	1940-10	50490900002
SPOONER, John Arthur The Garden House 31 Edna Street SW11 3DP London	Nov 07, 1991	Dec 12, 2000	Director	The Garden House 31 Edna Street SW11 3DP London		British	1953-12	36627360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REL CONSULTANCY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hackett Group Limited

Apr 06, 2016

Martin Lane

EC4R 0DP London

Martin House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	05349489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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