About

Registered Number: 07154371
Date of Incorporation: 11/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Suite A2-3, 1 York Way, Kings Cross, London, N1C 4AS,

 

Established in 2010, Hcubed Consulting Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPPER, Helen Julie 11 February 2010 - 1
MCVEIGH, Shauna Noelle 01 June 2010 - 1
WOOD, Andrew 10 December 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 July 2020
AD01 - Change of registered office address 03 July 2020
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 15 June 2020
CS01 - N/A 20 February 2020
PSC01 - N/A 20 February 2020
SH06 - Notice of cancellation of shares 22 January 2020
SH03 - Return of purchase of own shares 22 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 08 March 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 25 April 2014
CERTNM - Change of name certificate 24 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 13 August 2013
AD01 - Change of registered office address 28 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 02 March 2012
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 16 August 2011
AA01 - Change of accounting reference date 23 May 2011
AR01 - Annual Return 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
RESOLUTIONS - N/A 25 August 2010
AP01 - Appointment of director 13 July 2010
NEWINC - New incorporation documents 11 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.