HUMILIS CONSULTING LIMITED
HEMEL HEMPSTEAD

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Company number 09311062
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 1B AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of HUMILIS CONSULTING LIMITED are www.humilisconsulting.co.uk, and www.humilis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Humilis Consulting Limited is a Private Limited Company. The company registration number is 09311062. Humilis Consulting Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Humilis Consulting Limited is 1b Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . BEARD, Mark Alexander is a Director of the company. KELLY, Edward Stuart is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
BEARD, Mark Alexander
Appointed Date: 14 November 2014
51 years old
Director
KELLY, Edward Stuart
Appointed Date: 19 February 2015
47 years old

Persons With Significant Control

Mr Mark Alexander Beard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Stuart Kelly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMILIS CONSULTING LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
12 Mar 2015
Sub-division of shares on 19 February 2015
...
... and 1 more events
12 Mar 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 200
12 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2015
Appointment of Edward Stuart Kelly as a director on 19 February 2015
24 Feb 2015
Registration of charge 093110620001, created on 23 February 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HUMILIS CONSULTING LIMITED Charges

23 February 2015
Charge code 0931 1062 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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