Hpbc Consulting Limited (reg no 06704195) is a private limited company established on 2008-09-22. This business is situated at Delta 606, Welton Road, Swindon SN5 7XF. Hpbc Consulting Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Hpbc Consulting Limited |
| Number | 06704195 |
| Date of Incorporation: | 2008/09/22 |
| End of financial year: | 30 September |
| Address: | Delta 606, Welton Road, Swindon, SN5 7XF |
| SIC code: |
62020 - Information technology consultancy activities |
As for the 1 managing director that can be found in the above-mentioned company, we can name: Nicholas B. (appointed on 22 September 2008). The Companies House reports 2 persons of significant control, namely: Nicholas B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lisa B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 23,773 | 34,537 | 52,928 | 55,616 | 63,771 | 128,439 | 148,444 | 150,443 | 102,261 | 78,115 | 72,109 | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -1,965 | 8,181 | 25,288 | 30,872 | 41,173 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 217 | 109 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,965 | 8,181 | 25,288 | 30,872 | 41,173 | 98,219 | 118,035 | 129,316 | 101,935 | 77,893 | 71,751 | 71,298 | 70,836 |
People with significant control
Nicholas B.
22 September 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa B.
22 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 22nd September 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(3 pages)
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