Hs Consult Ltd.. net worth, address, company information. Free

Company search

Hs Consult Ltd. (number 06923382) is a private limited company legally formed on 2009-06-03 in England. The business is situated at 85 Great Portland Street, London W1W 7LT. Changed on 2015-01-20, the previous name this enterprise utilized was Merlin Europe Service Ltd.. Hs Consult Ltd. is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Hs Consult Ltd.
Number	06923382
Date of Incorporation:	Wednesday 3rd June 2009
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Heiko S. (in the company from 19 July 2011). The Companies House lists 1 person of significant control - Heiko S., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	2	11,485	15,973	18,387	34,817	81,630
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	35	14,651	58,233
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Heiko S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 58-60 Kensington Church Street London W8 4DB on 3rd July 2022 to 85 Great Portland Street London W1W 7LT filed on: 3rd, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th January 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st September 2021 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th January 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 1st November 2018 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st November 2018 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP04) On 1st December 2017, company appointed a new person to the position of a secretary filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 17th November 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP03) On 17th November 2015, company appointed a new person to the position of a secretary filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 20th January 2015 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd January 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed merlin europe service LTD.certificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 11th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th December 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 9th November 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 1st October 2010 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st October 2010 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 1st October 2009 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Adr Studio Ltd
Bilal Llc Ltd
Go Plaesent Limited
Saffa Wholesalers Ltd


Ace Alliance Group Limited
Keep Young Business Limited
Silver Maria Ltd