| Company Name | H Consultancy Limited |
|---|---|
| Director | David Hudson |
| Company Status | Active |
| Company Number | 05326318 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Hudson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
| Secretary Name | Antony Shaun Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | blacksmithdc.co.uk |
|---|
Location
| Registered Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Hudson 66.67% Ordinary |
|---|---|
| 50 at £1 | Judith Helen Parsons 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,018 |
| Cash | £132,605 |
| Current Liabilities | £69,609 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 13 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 10 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 27 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 28 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 28 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 March 2011 | Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 16 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Secretary's details changed for Antony Shaun Hudson on 1 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Antony Shaun Hudson on 1 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Antony Shaun Hudson on 1 January 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 16 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 February 2010 | Secretary's details changed for Antony Shaun Hudson on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Antony Shaun Hudson on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for David Hudson on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for David Hudson on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for David Hudson on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Antony Shaun Hudson on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 24 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | Incorporation (15 pages) |
| 7 January 2005 | Incorporation (15 pages) |