H.S.A. CONSULTING LIMITED
SLOUGH GEORGANN LIMITED

Hellopages » Berkshire » Slough » SL1 0AG

Company number 03486476
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 210 . The most likely internet sites of H.S.A. CONSULTING LIMITED are www.hsaconsulting.co.uk, and www.h-s-a-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. H S A Consulting Limited is a Private Limited Company. The company registration number is 03486476. H S A Consulting Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of H S A Consulting Limited is 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . HASLAM, Nona Jane is a Secretary of the company. HASLAM, Anthony Charles Grenville is a Director of the company. HASLAM, Nona Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOT, Christopher Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Sarah Gillian has been resigned. Director SAPSED, Nigel has been resigned. Director SMITH, Deborah Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HASLAM, Nona Jane
Appointed Date: 29 December 1997

Director
HASLAM, Anthony Charles Grenville
Appointed Date: 29 December 1997
77 years old

Director
HASLAM, Nona Jane
Appointed Date: 29 December 1997
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Director
ELLIOT, Christopher Alexander
Resigned: 07 June 2004
Appointed Date: 01 July 2000
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Director
MATTHEWS, Sarah Gillian
Resigned: 30 November 1998
Appointed Date: 01 July 1998
57 years old

Director
SAPSED, Nigel
Resigned: 22 September 1999
Appointed Date: 19 January 1998
62 years old

Director
SMITH, Deborah Anne
Resigned: 07 June 2004
Appointed Date: 01 January 2000
69 years old

Persons With Significant Control

Mr Anthony Charles Grenville Haslam
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.S.A. CONSULTING LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 210

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 210

...
... and 60 more events
11 Jan 1998
Secretary resigned
11 Jan 1998
Registered office changed on 11/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1998
New secretary appointed;new director appointed
11 Jan 1998
New director appointed
29 Dec 1997
Incorporation

H.S.A. CONSULTING LIMITED Charges

31 December 1998
Debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…