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HASE CONSULTANTS LIMITED

HASE CONSULTANTS LIMITED

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

    • Overview

    Company NameHASE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965658
    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 HASE CONSULTANTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HASE CONSULTANTS LIMITED located?

    Registered Office Address
    The Stables Pendley Farm
    Station Road
    HP23 5QY Tring
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HASE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for HASE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Michael Osborne on Nov 08, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Change of details for Mr John Michael Osborne as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Change of details for Mrs Helen Elizabeth Osborne as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Helen Elizabeth Osborne on Nov 08, 2018

    		2 pagesCH01

    Change of details for Mr John Michael Osborne as a person with significant control on Nov 08, 2018

    		2 pagesPSC04

    Change of details for Mrs Helen Elizabeth Osborne as a person with significant control on Nov 08, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 15, 2017

    Statement of capital on Sep 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HASE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Helen Elizabeth
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		Director
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		EnglandBritish158625380002
    OSBORNE, John Michael
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		Director
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		United KingdomBritish7904180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elizabeth Osborne
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		Sep 15, 2017
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    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.
    Mr John Michael Osborne
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		Sep 15, 2017
    Pendley Farm
    Station Road
    HP23 5QY Tring
    The Stables
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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