HSW CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06410782
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,500 . The most likely internet sites of HSW CONSULTANCY LIMITED are www.hswconsultancy.co.uk, and www.hsw-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. Hsw Consultancy Limited is a Private Limited Company. The company registration number is 06410782. Hsw Consultancy Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Hsw Consultancy Limited is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £57.53k. It is £8.28k against last year. The cash in hand is £185.92k. It is £98.73k against last year. And the total assets are £383.95k, which is £-155.54k against last year. WELLARD, Christopher is a Secretary of the company. HALL, Anton is a Director of the company. SALTER-ARNOLD, Mark William is a Director of the company. WELLARD, Christopher is a Director of the company. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director SPENCER, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


hsw consultancy Key Finiance

LIABILITIES £57.53k
+16%
CASH £185.92k
+113%
TOTAL ASSETS £383.95k
-29%
All Financial Figures

Current Directors

Secretary
WELLARD, Christopher
Appointed Date: 29 October 2007
Director
HALL, Anton
Appointed Date: 29 October 2007
53 years old
Director
SALTER-ARNOLD, Mark William
Appointed Date: 30 September 2014
51 years old
Director
WELLARD, Christopher
Appointed Date: 29 October 2007
59 years old

Resigned Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 22 July 2014
Appointed Date: 13 April 2010
Director
SPENCER, Stephen
Resigned: 30 January 2015
Appointed Date: 29 October 2007
60 years old

Persons With Significant Control

Mr Christopher Wellard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Hall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Salter-Arnold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSW CONSULTANCY LIMITED Events

19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,500
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,500
...
... and 22 more events
22 Apr 2010
Appointment of Povey Little Secretaries Limited as a secretary
22 Apr 2010
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 22 April 2010
28 Aug 2009
Total exemption full accounts made up to 30 October 2008
27 Nov 2008
Return made up to 24/11/08; full list of members
29 Oct 2007
Incorporation

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