HSE ADVISOR LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-06 with updates

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23/05/2523 May 2025 Accounts for a small company made up to 2024-12-31

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25/03/2525 March 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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21/10/2421 October 2024 Cessation of Joanna Wakeham as a person with significant control on 2024-09-30

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21/10/2421 October 2024 Director's details changed for Joanna Wakeham on 2024-10-21

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21/10/2421 October 2024 Notification of a person with significant control statement

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21/10/2421 October 2024 Appointment of Mrs Catherine Joan Hamilton-Woodthorpe as a director on 2024-09-30

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21/10/2421 October 2024 Cessation of Simon Wakeham as a person with significant control on 2024-09-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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

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15/02/2215 February 2022 Change of details for Mr Simon Robert Wakeham as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Simon Wakeham on 2022-02-15

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-06 with no updates

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

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058379510001

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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04/07/174 July 2017 CESSATION OF JOANNA WAKEHAM AS A PSC

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WAKEHAM

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA WAKEHAM

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA WAKEHAM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 8A ALFRED SQUARE DEAL KENT CT14 6LU

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/08/1612 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEHAM / 24/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 24/08/2011

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25/08/1125 August 2011 Annual return made up to 6 June 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 24/08/2011

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 28 RIVER STREET RIVER DOVER CT17 0RB

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26/07/1026 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 01/01/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEHAM / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 VARYING SHARE RIGHTS AND NAMES

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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