H40 Consulting Limited (reg no 06465567) is a private limited company established on 2008-01-07 in England. The firm has its registered office at The Old Bakehouse Market Place, Wragby, Market Rasen LN8 5QU. H40 Consulting Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name H40 Consulting Limited
Number 06465567
Date of Incorporation: Mon, 7th Jan 2008
End of financial year: 31 January
Address: The Old Bakehouse Market Place, Wragby, Market Rasen, LN8 5QU
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in this particular firm, we can name: Duncan H. (in the company from 07 January 2008). 1 secretary is there in the company: Nicola H. (appointed on 07 January 2008). The Companies House reports 1 person of significant control - Duncan H., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 56,812 24,990 60,530 19,259 19,962 18,128 22,619 19,268 18,277 17,180
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 22,894 6,403 22,811 259 -7,979 - - - - -
Tangible Fixed Assets 1,048 786 589 819 614 - - - - -
Total Assets Less Current Liabilities 22,894 6,403 22,811 259 -7,979 -12,591 -19,647 -28,924 -36,324 -41,009

People with significant control

Duncan H.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 18th, January 2022 | confirmation statement
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