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PARLIAMENT HILL CONSULTANTS LTD

PARLIAMENT HILL CONSULTANTS LTD

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

    • Overview

    Company NamePARLIAMENT HILL CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07083637
    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 PARLIAMENT HILL CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARLIAMENT HILL CONSULTANTS LTD located?

    Registered Office Address
    1 Richmond Road
    FY8 1PE Lytham St Annes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARLIAMENT HILL CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PARLIAMENT HILL CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for PARLIAMENT HILL CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Change of details for Ms Jane Louise Veronica O'rourke as a person with significant control on Feb 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jane O' Rourke as a secretary on Nov 19, 2020

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAAMD

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

    		6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARLIAMENT HILL CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCH, Andrew Mark
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		Director
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		EnglandBritish107066560001
    O' ROURKE, Jane
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		Director
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		United KingdomBritish147111940001
    O' ROURKE, Jane
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		Secretary
    Parliament Hill
    NW3 2TJ London
    64
    United Kingdom
    		147111930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARLIAMENT HILL CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane O'Rourke
    Richmond Road
    FY8 1PE Lytham St Annes
    1
    		Apr 06, 2016
    Richmond Road
    FY8 1PE Lytham St Annes
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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