HERGENHAHN CONSULTING LIMITED
BRIGHTON

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Company number 05853734
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5 . The most likely internet sites of HERGENHAHN CONSULTING LIMITED are www.hergenhahnconsulting.co.uk, and www.hergenhahn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hergenhahn Consulting Limited is a Private Limited Company. The company registration number is 05853734. Hergenhahn Consulting Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Hergenhahn Consulting Limited is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £65.28k. It is £-108.37k against last year. The cash in hand is £54.99k. It is £-142.66k against last year. And the total assets are £78.31k, which is £-143.74k against last year. HERGENHAHN, Thomas is a Director of the company. Secretary CROUCH, Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


hergenhahn consulting Key Finiance

LIABILITIES £65.28k
-63%
CASH £54.99k
-73%
TOTAL ASSETS £78.31k
-65%
All Financial Figures

Current Directors

Director
HERGENHAHN, Thomas
Appointed Date: 21 June 2006
53 years old

Resigned Directors

Secretary
CROUCH, Stephen
Resigned: 05 April 2007
Appointed Date: 21 June 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 June 2006
Appointed Date: 21 June 2006

Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 12 July 2012
Appointed Date: 04 April 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 June 2006
Appointed Date: 21 June 2006

Persons With Significant Control

Mr Thomas Hergenhahn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HERGENHAHN CONSULTING LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5

14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Apr 2015
Resolutions
  • RES13 ‐ Company business 30/06/2014
  • RES13 ‐ Company business 30/06/2014

...
... and 27 more events
02 Aug 2006
New director appointed
18 Jul 2006
New secretary appointed
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation