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H L FOOD CONSULTANCY LIMITED

H L FOOD CONSULTANCY LIMITED

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

    • Overview

    Company NameH L FOOD CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07917294
    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 L FOOD CONSULTANCY LIMITED?

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

    Where is H L FOOD CONSULTANCY LIMITED located?

    Registered Office Address
    2 Europe Way
    CA13 0RJ Cockermouth
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H L FOOD CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for H L FOOD CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for H L FOOD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Helen Catherine Hill as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Helen Catherine Hill on Jan 05, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    		5 pagesCS01

    Change of details for Mrs Helen Catherine Lawrenson as a person with significant control on May 09, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Helen Catherine Lawrenson on May 09, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of H L FOOD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Helen Catherine
    Culgaith
    CA10 1FF Penrith
    1 Settle Close
    Cumbria
    United Kingdom
    		Director
    Culgaith
    CA10 1FF Penrith
    1 Settle Close
    Cumbria
    United Kingdom
    		United KingdomBritishFood Consultant167152590003
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H L FOOD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Catherine Hill
    Europe Way
    CA13 0RJ Cockermouth
    2
    Cumbria
    		Apr 06, 2016
    Europe Way
    CA13 0RJ Cockermouth
    2
    Cumbria
    		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.
    • 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