HEMSLEY CONSULTING LIMITED
Overview
| Company Name | HEMSLEY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740380 |
| 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 HEMSLEY CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HEMSLEY CONSULTING LIMITED located?
| Registered Office Address | Cassidys Limited South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMSLEY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEMSLEY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for HEMSLEY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS to Cassidys Limited South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on Oct 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Gillian Hemsley as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||
Director's details changed for Dr William Keith Elson on Jun 17, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Gillian Hemsley as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Gillian Hemsley as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Timothy John Hemsley on Jun 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Notification of Michael John Turner as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Timothy John Hemsley as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Notification of Gillian Hemsley as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon John Hemsley as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Cessation of Gordon John Hemsley as a person with significant control on Mar 23, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of HEMSLEY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDYS SECRETARIAL SERVICES LIMITED | Secretary | Roman Road TN25 7HS Ashford South Stour Offices Kent United Kingdom |
| 135257710001 | ||||||||||
| ELSON, William Keith, Dr | Director | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | England | British | 24443740001 | |||||||||
| HEMSLEY, Timothy John | Director | Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom | England | British | 195632860002 | |||||||||
| TURNER, Michael John | Director | c/o Cassidys Ltd Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent England | England | British | 196241440001 | |||||||||
| NEW ROAD NOMINEES LIMITED | Secretary | New Road BN1 1BN Brighton 30 East Sussex United Kingdom |
| 41184480001 | ||||||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||||||
| HEMSLEY, Gordon John | Director | 41 Highhurst Close BN8 4NJ Newick East Sussex | England | British | 82129300001 | |||||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of HEMSLEY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Turner | May 06, 2021 | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Hemsley | May 06, 2021 | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Hemsley | May 15, 2020 | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gordon John Hemsley | Jul 01, 2016 | Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent | Yes |
Nationality: British Country of Residence: England | |||
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