HERN CONSULTANCY LTD.

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-12-31

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10/03/2510 March 2025 Change of details for Mrs Nadia Hamid Mahmood as a person with significant control on 2023-02-01

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05/01/255 January 2025 Change of details for Mr Rashad Mahmood as a person with significant control on 2024-09-02

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03/01/253 January 2025 Director's details changed for Mr Rashad Mahmood on 2024-09-02

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23/03/2423 March 2024 Micro company accounts made up to 2023-12-31

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06/01/246 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2023-09-13

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13/09/2313 September 2023 Change of details for Mr Rashad Mahmood as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Change of details for Mrs Nadia Hamid Mahmood as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Rashad Mahmood on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mrs Nadia Hamid Mahmood on 2023-09-13

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08/05/238 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA HAMID MAHMOOD / 11/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHAD MAHMOOD / 11/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM FLAT 26 MCFADDEN COURT 25 BUCKINGHAM ROAD LEYTON LONDON E10 5GS UNITED KINGDOM

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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