co
Corporate
Observer
Homepage
Data
Great Britain
Company
HSEQ ASSOCIATES LTD

HSEQ ASSOCIATES LTD

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

    • Overview

    Company NameHSEQ ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14110979
    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 HSEQ ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is HSEQ ASSOCIATES LTD located?

    Registered Office Address
    33 Newton Way
    LU7 4SU Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSEQ ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HSEQ ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HSEQ ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Cessation of Richard Mark Street as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Termination of appointment of Richard Mark Street as a director on Feb 05, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Appointment of Mrs Janita Richelle Taylor as a director on Jul 20, 2023

    		2 pagesAP01

    Termination of appointment of Dean Edward Thomas-Hay as a director on Jun 30, 2023

    		1 pagesTM01

    Cessation of Dean Edward Thomas-Hay as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2022

    Statement of capital on May 17, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HSEQ ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELVEY, Hannah-Lucy
    Honiton Road
    RM7 9AJ Romford
    4
    England
    		Director
    Honiton Road
    RM7 9AJ Romford
    4
    England
    		EnglandBritishManagement Consultant295876530001
    TAYLOR, Janita Richelle
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		Director
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		EnglandBritishAdministrator311493820001
    STREET, Richard Mark
    Southcote Drive
    GU15 1JL Camberley
    2
    England
    		Director
    Southcote Drive
    GU15 1JL Camberley
    2
    England
    		EnglandBritishManagement Consultant105785430002
    THOMAS-HAY, Dean Edward
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		Director
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		EnglandBritishManagement Consultant138343700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSEQ ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Street
    Southcote Drive
    GU15 1JL Camberley
    2
    England
    		May 17, 2022
    Southcote Drive
    GU15 1JL Camberley
    2
    England
    		Yes
    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 Dean Edward Thomas-Hay
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		May 17, 2022
    Newton Way
    LU7 4SU Leighton Buzzard
    33
    England
    		Yes
    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.
    Ms Hannah-Lucy Selvey
    Honiton Road
    RM7 9AJ Romford
    4
    England
    		May 17, 2022
    Honiton Road
    RM7 9AJ Romford
    4
    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.
    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