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HFK CONSULTING LIMITED

HFK CONSULTING LIMITED

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

    • Overview

    Company NameHFK CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07851274
    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 HFK CONSULTING LIMITED?

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

    Where is HFK CONSULTING LIMITED located?

    Registered Office Address
    130 Jermyn Street
    6th Floor
    SW1Y 4UR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFK CONSULTING LIMITED?

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for HFK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Registered office address changed from C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street 6th Floor London SW1Y 4UR on Dec 15, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ on Feb 19, 2016

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on Sep 30, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of HFK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Richard Edward Stanley
    Cleardown
    GU22 7HH Woking
    Waterton
    Surrey
    United Kingdom
    		Director
    Cleardown
    GU22 7HH Woking
    Waterton
    Surrey
    United Kingdom
    		EnglandBritish41356350002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edward Stanley Boulton
    Jermyn Street
    6th Floor
    SW1Y 4UR London
    130
    England
    		Apr 06, 2016
    Jermyn Street
    6th Floor
    SW1Y 4UR London
    130
    England
    		No
    Nationality: British
    Country of Residence: England
    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