HYGROUND CONSULTING LIMITED
LONDON

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Company number 04641268
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 18 May 2016 GBP 340 . The most likely internet sites of HYGROUND CONSULTING LIMITED are www.hygroundconsulting.co.uk, and www.hyground-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hyground Consulting Limited is a Private Limited Company. The company registration number is 04641268. Hyground Consulting Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Hyground Consulting Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. GINSBERG, Steven is a Director of the company. MACK, Peter Horst is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINDLEY, Stuart Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 20 January 2003
Director
GINSBERG, Steven
Appointed Date: 20 January 2003
59 years old
Director
MACK, Peter Horst
Appointed Date: 10 May 2016
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
LINDLEY, Stuart Graham
Resigned: 30 October 2006
Appointed Date: 01 October 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Peter Horst Mack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Berenice Garb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ginsberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGROUND CONSULTING LIMITED Events

22 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 340
10 May 2016
Appointment of Mr Peter Horst Mack as a director on 10 May 2016
18 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 85
...
... and 37 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
20 Jan 2003
Incorporation

HYGROUND CONSULTING LIMITED Charges

18 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 23 December 2010
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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