Company number 05014030
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of HYTNER CONSULTANTS LIMITED are www.hytnerconsultants.co.uk, and www.hytner-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytner Consultants Limited is a Private Limited Company.
The company registration number is 05014030. Hytner Consultants Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Hytner Consultants Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . HYTNER, Patricia is a Secretary of the company. HYTNER, Patricia is a Director of the company. HYTNER, Robert William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Persons With Significant Control
Mr Robert William Hytner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Hytner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYTNER CONSULTANTS LIMITED Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 23 more events
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
Incorporation