HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED

HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED located?

    Registered Office Address
    The Office, Heads Hill Farm
    Heads Hill
    RG19 8EW Thatcham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon King on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Andrew Charles Evans on Feb 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    Who are the officers of HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Andrew Charles
    Heads Hill Farm
    Heads Hill, Crookham Common
    RG19 8EW Newbury
    Berkshire
    Secretary
    Heads Hill Farm
    Heads Hill, Crookham Common
    RG19 8EW Newbury
    Berkshire
    BritishDirector95824870002
    EVANS, Andrew Charles
    Heads Hill Farm
    Heads Hill, Crookham Common
    RG19 8EW Newbury
    Berkshire
    Director
    Heads Hill Farm
    Heads Hill, Crookham Common
    RG19 8EW Newbury
    Berkshire
    United KingdomBritishHead Hunter95824870002
    KING, Simon Robert Carne
    King's Yard, High Street
    CB2 5ES Little Shelford
    Cambridgeshire
    Director
    King's Yard, High Street
    CB2 5ES Little Shelford
    Cambridgeshire
    United KingdomBritishManagement Consultant99734080001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Evans
    The Office, Heads Hill Farm
    Heads Hill
    RG19 8EW Thatcham
    Berkshire
    Feb 17, 2017
    The Office, Heads Hill Farm
    Heads Hill
    RG19 8EW Thatcham
    Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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