WITH HONOUR CONSULTING LTD

WITH HONOUR CONSULTING LTD

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

    Company NameWITH HONOUR CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08589217
    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 WITH HONOUR CONSULTING LTD?

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

    Where is WITH HONOUR CONSULTING LTD located?

    Registered Office Address
    59 Hyde Street
    SO23 7DY Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WITH HONOUR CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    W & H JAMES LIMITEDJun 28, 2013Jun 28, 2013

    What are the latest accounts for WITH HONOUR CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WITH HONOUR CONSULTING LTD?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for WITH HONOUR CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Change of details for Mr William Marcus James as a person with significant control on Nov 26, 2024

    2 pagesPSC04

    Change of details for Mr William Marcus James as a person with significant control on Nov 26, 2024

    2 pagesPSC04

    Director's details changed for Mr William Marcus James on Nov 26, 2024

    2 pagesCH01

    Director's details changed for Mr William Marcus James on Nov 26, 2024

    2 pagesCH01

    Director's details changed for Mrs Hannah Elizabeth James on Nov 26, 2024

    2 pagesCH01

    Registered office address changed from 77 Northington Alresford Hampshire SO24 9th England to 59 Hyde Street Winchester Hampshire SO23 7DY on Dec 01, 2024

    1 pagesAD01

    Director's details changed for Mrs Hannah Elizabeth James on Nov 26, 2024

    2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Change of details for Mr William Marcus James as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 28, 2023 with updates

    4 pagesCS01

    Change of details for Mr William Marcus James as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Registered office address changed from Chilton Manor Chilton Candover Alresford SO24 9TX England to 77 Northington Alresford Hampshire SO24 9th on Jun 26, 2023

    1 pagesAD01

    Director's details changed for Mr William Marcus James on Jun 26, 2023

    2 pagesCH01

    Director's details changed for Mr William Marcus James on Jun 14, 2023

    2 pagesCH01

    Director's details changed for Mrs Hannah Elizabeth James on Jun 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Hannah Elizabeth James on Jun 26, 2023

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed w & h james LIMITED\certificate issued on 24/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2022

    RES15

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    3 pagesCS01

    Who are the officers of WITH HONOUR CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Hannah Elizabeth
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    England
    Director
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    England
    EnglandEnglishDirector179406870004
    JAMES, William Marcus
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    England
    Director
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    England
    United KingdomBritishDirector179406860004

    Who are the persons with significant control of WITH HONOUR CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Marcus James
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    England
    Nov 29, 2018
    Hyde Street
    SO23 7DY Winchester
    59
    Hampshire
    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.

    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