HCO CONSULTING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-18 with updates

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11/02/2511 February 2025 Appointment of Mrs Alison Lisa Margaret Jackman as a secretary on 2025-01-17

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Notification of Hco Investments Limited as a person with significant control on 2024-10-25

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04/11/244 November 2024 Cessation of Duncan William Lindsay as a person with significant control on 2024-10-25

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04/11/244 November 2024 Cessation of Natalie Alison Lindsay as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Confirmation statement made on 2024-09-18 with no updates

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13/08/2413 August 2024 Satisfaction of charge 092244280002 in full

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13/08/2413 August 2024 Satisfaction of charge 092244280001 in full

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13/08/2413 August 2024 Satisfaction of charge 092244280003 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Registered office address changed from Bentley House Wiston Business Park London Road Ashington Pulborough West Sussex RH20 3DJ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2022-11-23

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04/11/224 November 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092244280004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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27/06/1827 June 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092244280003

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092244280002

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26/02/1526 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092244280001

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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