Company number 06377115
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address APARTMENT D41 AMBASSADOR BUILDING, 5 NEW UNION SQUARE, LONDON, SW8 5AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 100
. The most likely internet sites of HEDLEY & FISHER CONSULTING LTD are www.hedleyfisherconsulting.co.uk, and www.hedley-fisher-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hedley Fisher Consulting Ltd is a Private Limited Company.
The company registration number is 06377115. Hedley Fisher Consulting Ltd has been working since 20 September 2007.
The present status of the company is Active. The registered address of Hedley Fisher Consulting Ltd is Apartment D41 Ambassador Building 5 New Union Square London Sw8 5aj. The company`s financial liabilities are £1.86k. It is £-0.33k against last year. The cash in hand is £8.99k. It is £-14.48k against last year. And the total assets are £34.77k, which is £-8.64k against last year. FISHER, William is a Secretary of the company. FISHER, Lee is a Director of the company. HEDLEY, Ben is a Director of the company. Secretary HEDLEY, Ben has been resigned. Director HEDLEY, Daniel has been resigned. The company operates in "Information technology consultancy activities".
hedley & fisher consulting Key Finiance
LIABILITIES
£1.86k
-16%
CASH
£8.99k
-62%
TOTAL ASSETS
£34.77k
-20%
All Financial Figures
Current Directors
Director
FISHER, Lee
Appointed Date: 20 September 2007
48 years old
Director
HEDLEY, Ben
Appointed Date: 20 September 2007
48 years old
Resigned Directors
Secretary
HEDLEY, Ben
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
HEDLEY, Daniel
Resigned: 19 September 2008
Appointed Date: 20 September 2007
42 years old
Persons With Significant Control
Mr Ben Hedley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lee Fisher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEDLEY & FISHER CONSULTING LTD Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Director's details changed for Lee Fisher on 9 February 2015
17 Apr 2015
Director's details changed for Ben Hedley on 17 April 2015
...
... and 29 more events
19 Sep 2008
Director appointed daniel hedley
28 Dec 2007
Registered office changed on 28/12/07 from: 86 watcombe road southourne dorset BH6 3LX
09 Oct 2007
New secretary appointed
09 Oct 2007
Secretary resigned
20 Sep 2007
Incorporation