HLE CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Change of details for Miss Hazel Eggleton as a person with significant control on 2018-01-01 |
| 31/10/2231 October 2022 | Change of details for Miss Hazel Eggleton as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Secretary's details changed for Miss Hazel Louise Eggleton on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Miss Hazel Louise Eggleton on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Miss Hazel Louise Eggleton on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Richard Antony Oliver as a person with significant control on 2018-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL LOUISE EGGLETON / 01/06/2020 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS HAZEL EGGLETON / 01/06/2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS HAZEL EGGLETON / 01/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL LOUISE EGGLETON / 01/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTONY OLIVER |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL EGGLETON |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 3 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY OLIVER |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 40 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL EGGLETON / 01/10/2009 |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 30/09/0930 September 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY APPOINTED HAZEL EGGLETON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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