About

Registered Number: 04760694
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Active
Registered Address: First Floor, Global House, 303 Ballards Lane, London, N12 8NP

 

Hp Consulting (UK) Ltd was registered on 12 May 2003 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Amos, Kathryn Susan, Priestley, Helen Jane, Kalogeras, Ioannis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIESTLEY, Helen Jane 12 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
AMOS, Kathryn Susan 30 September 2006 - 1
KALOGERAS, Ioannis 12 May 2003 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 15 May 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 14 May 2018
PSC04 - N/A 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 25 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 May 2005
225 - Change of Accounting Reference Date 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
363s - Annual Return 22 June 2004
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.