HILARY HAMAN CONSULTANCY LIMITED
CARDIFF

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Company number 05009896
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 14 PALACE ROAD, LLANDAFF, CARDIFF, CF5 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HILARY HAMAN CONSULTANCY LIMITED are www.hilaryhamanconsultancy.co.uk, and www.hilary-haman-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hilary Haman Consultancy Limited is a Private Limited Company. The company registration number is 05009896. Hilary Haman Consultancy Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Hilary Haman Consultancy Limited is 14 Palace Road Llandaff Cardiff Cf5 2af. . MIDDLETON, David John is a Secretary of the company. HAMAN, Hilary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MIDDLETON, David John
Appointed Date: 08 January 2004

Director
HAMAN, Hilary
Appointed Date: 08 January 2004
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Ms Hilary Haman
Notified on: 7 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

HILARY HAMAN CONSULTANCY LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 27 more events
16 Aug 2005
Final Gazette dissolved via compulsory strike-off
03 May 2005
First Gazette notice for compulsory strike-off
16 Jun 2004
Director resigned
16 Jun 2004
Secretary resigned
08 Jan 2004
Incorporation