HUMBER CONSULTANCY SERVICES LIMITED

HUMBER CONSULTANCY SERVICES LIMITED

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

    Company NameHUMBER CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14785927
    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 HUMBER CONSULTANCY SERVICES LIMITED?

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

    Where is HUMBER CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Beechey House
    87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBER CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUMBER CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for HUMBER CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Hilary Bratton as a person with significant control on Apr 16, 2026

    2 pagesPSC01

    Change of details for Mr Nicholas Julian Bratton as a person with significant control on Apr 16, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 03, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of HUMBER CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRATTON, Nicholas Julian
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    United Kingdom
    Director
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    United Kingdom
    United KingdomBritish248433320001

    Who are the persons with significant control of HUMBER CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Bratton
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    United Kingdom
    Apr 16, 2026
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    United Kingdom
    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 Nicholas Julian Bratton
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    England
    Apr 06, 2023
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    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.

    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