H & C LEGAL CONSULTANCY LIMITED

H & C LEGAL CONSULTANCY LIMITED

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

    Company NameH & C LEGAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06478778
    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 H & C LEGAL CONSULTANCY LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is H & C LEGAL CONSULTANCY LIMITED located?

    Registered Office Address
    Wild Cherry Farm
    Elton
    SY8 2HQ Ludlow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of H & C LEGAL CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    H & C LAWYERS LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest accounts for H & C LEGAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for H & C LEGAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for H & C LEGAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    8 pagesAA

    Secretary's details changed for Sharon Denise Whyte on Nov 05, 2025

    1 pagesCH03

    Change of details for Sharon Denise Whyte as a person with significant control on Nov 05, 2025

    2 pagesPSC04

    Director's details changed for Mrs Sharon Denise Whyte on Nov 05, 2025

    2 pagesCH01

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Register inspection address has been changed from 19 Plymouth Road Tavistock PL19 8AU England to Wild Cherry Farm Elton Ludlow Shropshire SY8 2HQ

    1 pagesAD02

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    5 pagesCS01

    Director's details changed for Sharon Denise Whyte on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen Charles Haggett on Apr 07, 2021

    2 pagesCH01

    Registered office address changed from 19 Plymouth Road Tavistock Devon PL19 8AU to Wild Cherry Farm Elton Ludlow SY8 2HQ on Apr 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 3 Southernhay West Exeter EX1 1JG England to 19 Plymouth Road Tavistock PL19 8AU

    1 pagesAD02

    Register(s) moved to registered office address 19 Plymouth Road Tavistock Devon PL19 8AU

    1 pagesAD04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    RES15

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of H & C LEGAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGETT, Sharon Denise
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    Secretary
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    British124187260006
    HAGGETT, Sharon Denise
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    Director
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    United KingdomBritish124187260004
    HAGGETT, Stephen Charles
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    Director
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    United KingdomBritish124187080003
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of H & C LEGAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Haggett
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    United Kingdom
    Mar 01, 2018
    Elton
    SY8 2HQ Ludlow
    Wild Cherry Farm
    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.
    Mrs Sharon Denise Haggett
    PL19 8AU Tavistock
    19 Plymouth Road
    Devon
    England
    Apr 06, 2016
    PL19 8AU Tavistock
    19 Plymouth Road
    Devon
    England
    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.

    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