Company number 03477564
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address BEAM COTTAGE BRIDGE STREET, GREAT BARDFIELD, BRAINTREE, ESSEX, ENGLAND, CM7 4ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Simon Frederick White on 7 January 2017; Director's details changed for Julia Anne White on 7 January 2017; Registered office address changed from 1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF to Beam Cottage Bridge Street Great Bardfield Braintree Essex CM7 4st on 16 January 2017. The most likely internet sites of HALLINGBURY CONSULTING LTD are www.hallingburyconsulting.co.uk, and www.hallingbury-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hallingbury Consulting Ltd is a Private Limited Company.
The company registration number is 03477564. Hallingbury Consulting Ltd has been working since 08 December 1997.
The present status of the company is Active. The registered address of Hallingbury Consulting Ltd is Beam Cottage Bridge Street Great Bardfield Braintree Essex England Cm7 4st. The company`s financial liabilities are £0.58k. It is £0.37k against last year. And the total assets are £21.6k, which is £0.8k against last year. WHITE, Julia Anne is a Director of the company. WHITE, Simon Frederick is a Director of the company. Secretary WHITE, Julia Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".
hallingbury consulting Key Finiance
LIABILITIES
£0.58k
+176%
CASH
n/a
TOTAL ASSETS
£21.6k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Persons With Significant Control
Simon Frederick White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HALLINGBURY CONSULTING LTD Events
23 Jan 2017
Director's details changed for Simon Frederick White on 7 January 2017
23 Jan 2017
Director's details changed for Julia Anne White on 7 January 2017
16 Jan 2017
Registered office address changed from 1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF to Beam Cottage Bridge Street Great Bardfield Braintree Essex CM7 4st on 16 January 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
New director appointed
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
08 Dec 1997
Incorporation