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PSH CONSULTING LIMITED

PSH CONSULTING LIMITED

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

    • Overview

    Company NamePSH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04891512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PSH CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PSH CONSULTING LIMITED located?

    Registered Office Address
    No.6 Alexandra Court
    RG40 2SL Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSH CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PSH CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for PSH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miter Consulting Ltd as a person with significant control on Dec 20, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Miter Consulting Ltd as a person with significant control on Aug 25, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Peter Edward Scholes as a director on Mar 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Daniel Haskins as a director on Sep 30, 2020

    		2 pagesAP01

    Notification of Miter Consulting Ltd as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Cessation of Fiona Scholes as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Cessation of Peter Edward Scholes as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Termination of appointment of Runway17 Limited as a secretary on Sep 30, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PSH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASKINS, Andrew Daniel
    RG40 2SL Wokingham
    No.6 Alexandra Court
    Berkshire
    England
    		Director
    RG40 2SL Wokingham
    No.6 Alexandra Court
    Berkshire
    England
    		EnglandBritish275394390001
    F&L COSEC LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    		Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number08603839
    		180362070001
    F&L LEGAL LLP
    Lincolns Inn Fields
    WC2A 3BP London
    8
    England
    		Secretary
    Lincolns Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC326877
    		167947670001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    c/o Pkf Littlejohn
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    2nd Floor
    United Kingdom
    		Secretary
    c/o Pkf Littlejohn
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04138491
    		115270160020
    RUNWAY17 LIMITED
    Alexandra Court
    RG40 2SL Wokingham
    No.6
    Berkshire
    England
    		Secretary
    Alexandra Court
    RG40 2SL Wokingham
    No.6
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10947920
    		239106920001
    WRIGHTS SECRETARIES LIMITED
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		Secretary
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		34371850004
    HIDDEN, Stuart Alan
    32 Sandhurst Road
    Finchampstead
    RG40 3JD Wokingham
    Berkshire
    		Director
    32 Sandhurst Road
    Finchampstead
    RG40 3JD Wokingham
    Berkshire
    		British99468380001
    SCHOLES, Peter Edward
    Rye Common
    Odiham
    RG29 1HU Hook
    Varnwood
    Hampshire
    England
    		Director
    Rye Common
    Odiham
    RG29 1HU Hook
    Varnwood
    Hampshire
    England
    		United KingdomBritish92235270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miter Consulting Ltd
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Sep 30, 2020
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12837132
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fiona Scholes
    Alexandra Court
    RG40 2SL Wokingham
    No.6
    Berkshire
    England
    		Apr 11, 2018
    Alexandra Court
    RG40 2SL Wokingham
    No.6
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Edward Scholes
    Rye Common
    Odiham
    RG29 1HU Hook
    Varnwood
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Rye Common
    Odiham
    RG29 1HU Hook
    Varnwood
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0