About

Registered Number: 06053064
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 19 Stonecross Drive, Rainhill, Merseyside, L35 6DD,

 

Having been setup in 2007, Hf Consulting Ltd are based in Rainhill, it's status in the Companies House registry is set to "Active". The companies directors are listed as Maddison, David Anthony, Maddison, David Anthony, Holmes, Peter, Dr, Furber, Patrick Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDISON, David Anthony 02 March 2007 - 1
FURBER, Patrick Keith 15 January 2007 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MADDISON, David Anthony 09 December 2016 - 1
HOLMES, Peter, Dr 15 January 2007 09 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Peter Holmes/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Anthony Maddison/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AD01 - Change of registered office address 14 December 2016
AR01 - Annual Return 15 January 2016
RESOLUTIONS - N/A 16 November 2015
CC04 - Statement of companies objects 16 November 2015
SH08 - Notice of name or other designation of class of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM01 - Termination of appointment of director 13 January 2010
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 12 February 2008
225 - Change of Accounting Reference Date 15 November 2007
287 - Change in situation or address of Registered Office 28 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.