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HIRST CONSULTING LIMITED

HIRST CONSULTING LIMITED

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

    • Overview

    Company NameHIRST CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05539387
    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 HIRST CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HIRST CONSULTING LIMITED located?

    Registered Office Address
    34 34 Goldcrest Way
    WR9 7FY Droitwich Spa
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRST CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for HIRST CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 2a Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL England to 34 34 Goldcrest Way Droitwich Spa Worcestershire WR9 7FY on Jan 08, 2026

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Director's details changed for Dr Christine Ann Hirst on Feb 28, 2022

    		2 pagesCH01

    Director's details changed for Dr Adrian Anthony Hirst on Feb 28, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Registered office address changed from 39 Grayswood Park Road Quinton Birmingham West Midlands B32 1HF to Suite 2a Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL on Feb 24, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIRST CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Adrian Anthony, Dr
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		Secretary
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		170420540001
    HIRST, Adrian Anthony, Dr
    Suite 2a Blackthorn House,
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a Blackthorn House,
    West Midlands
    England
    		Director
    Suite 2a Blackthorn House,
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a Blackthorn House,
    West Midlands
    England
    		EnglandBritish107075370002
    HIRST, Christine Ann, Dr
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a Blackthorn House,
    West Midlands
    England
    		Director
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a Blackthorn House,
    West Midlands
    England
    		EnglandBritish107075360002
    NATIONWIDE COMPANY SECRETARIES LTD
    40-49 Price Street
    B4 6LZ Birmingham
    Somerset House
    West Midlands
    		Secretary
    40-49 Price Street
    B4 6LZ Birmingham
    Somerset House
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number05539287
    		60680160002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Adrian Anthony Hirst
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Christine Ann Hirst
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    34 Goldcrest Way
    WR9 7FY Droitwich Spa
    34
    Worcestershire
    United Kingdom
    		No
    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.
    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