Company number 05384725
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; All of the property or undertaking has been released from charge 3; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 300
. The most likely internet sites of HUTCHINSON CONSULTANCY LIMITED are www.hutchinsonconsultancy.co.uk, and www.hutchinson-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hutchinson Consultancy Limited is a Private Limited Company.
The company registration number is 05384725. Hutchinson Consultancy Limited has been working since 08 March 2005.
The present status of the company is Active. The registered address of Hutchinson Consultancy Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . ALBRIGHT, Philip Russell is a Director of the company. DIXON, Mark Pierson is a Director of the company. HINCH, Jonathan Paul is a Director of the company. Secretary HUTCHINSON, Jane Rosalind has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUTCHINSON, Scott has been resigned. Director YURKEVYCH, Halyna has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director HUMAN CAPITALISTS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
HUMAN CAPITALISTS LIMITED
Resigned: 07 January 2013
Appointed Date: 24 December 2009
HUTCHINSON CONSULTANCY LIMITED Events
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
All of the property or undertaking has been released from charge 3
20 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Mr Jonathan Paul Hinch on 8 March 2016
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
09 Mar 2005
Director resigned
08 Mar 2005
Incorporation
4 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Mark Dixon
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied
on 8 November 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
All assets debenture
Delivered: 19 October 2007
Status: Satisfied
on 16 February 2009
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…