H.I. EXECUTIVE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Director's details changed for Mr Philip Maxwell Boyd on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Timonthy Paul Robson on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 61 61 Berner Street 61 London London W1T 3NJ United Kingdom to Woolverstone House 61 Berner Street London W1T 3NJ on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Richard Anthony James Brennan on 2024-10-10 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from 61 Berners Street London W1T 3NJ England to 61 61 Berner Street 61 London London W1T 3NJ on 2024-06-26 |
| 26/06/2426 June 2024 | Confirmation statement made on 2023-08-30 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 61 Berners Street London W1T 3NJ on 2023-08-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Withdrawal of a person with significant control statement on 2021-12-22 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2019-12-31 |
| 02/07/212 July 2021 | Notification of Philip Boyd as a person with significant control on 2018-01-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091464400001 |
| 29/01/1929 January 2019 | COMPANY NAME CHANGED HEADS! EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 29/01/19 |
| 18/01/1918 January 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JAMES BRENNAN / 21/11/2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 23/05/1723 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR TIMONTHY PAUL ROBSON |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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