Hanse Consulting Ltd

Company Name	Hanse Consulting Ltd
Director	Gerard Hanse Price
Company Status	Active
Company Number	03016108
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Names	LSCP Limited and A1 (M) Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gerard Hanse Price
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Barrie Price
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Prospect House 54 Palace Road Ripon North Yorkshire HG4 1HA

Director Name	Mrs Elizabeth Price
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Prospect House 54 Palace Road Ripon North Yorkshire HG4 1HA

Secretary Name	Alston Peter Carlton-Scott
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	Casita Beech Close Tadcaster North Yorkshire LS24 8HL

Secretary Name	Nicholas Becket Price
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 54 Palace Road Ripon North Yorkshire HG4 1HA

Secretary Name	Mrs Shirley Anne McConville
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dowber Way Thirsk North Yorkshire YO7 1EP

Secretary Name	Mrs Shirley Anne McConville
Status	Resigned
Appointed	02 May 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2015)
Role	Company Director
Correspondence Address	16-18 Station Road Chapeltown Sheffield S35 2XH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16-18 Station Road Chapeltown Sheffield S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gerard Hanse Price 50.00% Ordinary
1 at £1	Nicola Jane Price 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,038
Current Liabilities	£678,164

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

27 April 2018	Delivered on: 4 May 2018 Persons entitled: Nicola Jane Price Classification: A registered charge Outstanding

Filing History

3 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
3 February 2021	Change of details for Mr Gerard Hanse Price as a person with significant control on 30 January 2020 (2 pages)
14 August 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
4 February 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
9 January 2019	Change of details for Mr Gerard Hanse Price as a person with significant control on 9 October 2018 (2 pages)
9 January 2019	Cessation of Nicola Price as a person with significant control on 27 April 2018 (1 page)
9 January 2019	Change of details for Mr Gerard Hanse Price as a person with significant control on 27 April 2018 (2 pages)
9 January 2019	Director's details changed for Mr Gerard Hanse Price on 9 October 2018 (2 pages)
8 January 2019	Director's details changed for Mr Gerard Hanse Price on 9 October 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
10 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
10 May 2018	Memorandum and Articles of Association (11 pages)
4 May 2018	Registration of charge 030161080001, created on 27 April 2018 (27 pages)
31 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
12 January 2018	Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page)
5 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
5 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
25 January 2017	Director's details changed for Mr Gerard Hanse Price on 30 November 2016 (2 pages)
25 January 2017	Director's details changed for Mr Gerard Hanse Price on 30 November 2016 (2 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 February 2015	Termination of appointment of Shirley Anne Mcconville as a secretary on 28 January 2015 (1 page)
6 February 2015	Termination of appointment of Shirley Anne Mcconville as a secretary on 28 January 2015 (1 page)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
16 September 2014	Amended total exemption full accounts made up to 31 August 2013 (11 pages)
16 September 2014	Amended total exemption full accounts made up to 31 August 2013 (11 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Termination of appointment of a secretary (1 page)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Termination of appointment of a secretary (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Appointment of Mrs Shirley Anne Mcconville as a secretary (1 page)
2 May 2012	Appointment of Mrs Shirley Anne Mcconville as a secretary (1 page)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2011	Company name changed A1 (m) accountants LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Company name changed A1 (m) accountants LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Registered office address changed from Eva Lett House, 1 South Crescent Ripon North Yorkshire HG4 1SN on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Eva Lett House, 1 South Crescent Ripon North Yorkshire HG4 1SN on 17 November 2011 (1 page)
15 November 2011	Termination of appointment of Shirley Mcconville as a secretary (1 page)
15 November 2011	Termination of appointment of Shirley Mcconville as a secretary (1 page)
3 October 2011	Termination of appointment of Barrie Price as a director (1 page)
3 October 2011	Termination of appointment of Barrie Price as a director (1 page)
3 October 2011	Termination of appointment of Elizabeth Price as a director (1 page)
3 October 2011	Termination of appointment of Elizabeth Price as a director (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
5 January 2010	Appointment of Mr Gerard Hanse Price as a director (1 page)
5 January 2010	Appointment of Mr Gerard Hanse Price as a director (1 page)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 February 2007	Registered office changed on 01/02/07 from: eva lett house 1 south crescent harrogate road ripon north yorkshire HG4 1SN (1 page)
1 February 2007	Registered office changed on 01/02/07 from: eva lett house 1 south crescent harrogate road ripon north yorkshire HG4 1SN (1 page)
1 February 2007	Return made up to 30/01/07; full list of members (2 pages)
1 February 2007	Return made up to 30/01/07; full list of members (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 February 2006	Return made up to 30/01/06; full list of members (7 pages)
16 February 2006	Return made up to 30/01/06; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
22 August 2003	Company name changed lscp LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed lscp LIMITED\certificate issued on 22/08/03 (2 pages)
11 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
17 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
7 February 2000	Return made up to 30/01/00; full list of members (6 pages)
7 February 2000	Return made up to 30/01/00; full list of members (6 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
25 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
25 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
4 February 1999	Return made up to 30/01/99; full list of members (7 pages)
4 February 1999	Return made up to 30/01/99; full list of members (7 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
22 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
6 February 1998	Return made up to 30/01/98; no change of members (5 pages)
6 February 1998	Return made up to 30/01/98; no change of members (5 pages)
3 December 1997	Registered office changed on 03/12/97 from: john aislabie house 68 north street ripon north yorkshire HC4 1EN (1 page)
3 December 1997	Registered office changed on 03/12/97 from: john aislabie house 68 north street ripon north yorkshire HC4 1EN (1 page)
20 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
20 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
25 February 1997	Return made up to 30/01/97; no change of members (6 pages)
25 February 1997	Return made up to 30/01/97; no change of members (6 pages)
17 February 1996	Return made up to 30/01/96; full list of members (8 pages)
17 February 1996	Return made up to 30/01/96; full list of members (8 pages)
17 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
17 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1995	Accounting reference date notified as 31/08 (1 page)
30 April 1995	Registered office changed on 30/04/95 from: lishman sidwell campbell john aisabie house 68/69 north street ripon north yorkshire HG4 1EN (1 page)
30 April 1995	Registered office changed on 30/04/95 from: lishman sidwell campbell john aisabie house 68/69 north street ripon north yorkshire HG4 1EN (1 page)
30 April 1995	Accounting reference date notified as 31/08 (1 page)

Hanse Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies