HARTHILL CONSULTING LTD
Overview
| Company Name | HARTHILL CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04437525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTHILL CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARTHILL CONSULTING LTD located?
| Registered Office Address | Delta 606 Welton Road Delta Office Park SN5 7XF Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTHILL CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARTHILL CONSULTING LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for HARTHILL CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 044375250002, created on Jul 09, 2024 | 12 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on Aug 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 044375250001, created on Oct 30, 2020 | 15 pages | MR01 | ||
Termination of appointment of Philip Richard Hayton as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Registered office address changed from 4 Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Jul 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from 606 Delta Office Park Welton Road Swindon Wiltshire SN5 7XF England to 4 Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Jun 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Cessation of David Andrew Rooke as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||
Notification of Harthill Limited as a person with significant control on Oct 04, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Simon David Lovegrove as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Appointment of Dr Philip Richard Hayton as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nial Thomas O'reilly as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Rooke as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Who are the officers of HARTHILL CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEGROVE, Simon David | Director | Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England | England | British | 62769800005 | |||||
| O'REILLY, Nial Thomas | Director | Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England | Ireland | Irish | 264712240001 | |||||
| KEELEY, Jackie | Secretary | Harthill Grange Hewelsfield GL15 6XA Lydney Gloucestershire | British | 83832310001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HAYTON, Philip Richard, Dr | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | England | British | 264712410001 | |||||
| KEELEY, Jackie | Director | Harthill Grange Hewelsfield GL15 6XA Lydney Gloucestershire | United Kingdom | British | 83832310001 | |||||
| ROOKE, David Andrew | Director | Drybridge Park NP25 5AS Monmouth Drybridge House Gwent Wales | Wales | British | 24947500002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HARTHILL CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harthill Limited | Oct 04, 2019 | Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Rooke | May 13, 2016 | Delta Office Park Welton Road SN5 7XF Swindon 606 Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0