HW HR CONSULTING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-27 with updates

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06/05/256 May 2025 Registered office address changed from 7 Merrifield Lane Burgess Hill West Sussex RH15 0FS England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2025-05-06

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04/11/244 November 2024 Micro company accounts made up to 2024-08-31

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09/10/249 October 2024 Director's details changed for Heather Elizabeth Watt on 2024-05-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-27 with no updates

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13/05/2413 May 2024 Change of details for Heather Elizabeth Watt as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Heather Elizabeth Watt as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 7 Merrifield Lane Burgess Hill West Sussex RH15 0FS on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Heather Elizabeth Watt on 2024-05-13

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27/03/2427 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-04-27 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/04/2120 April 2021 PREVEXT FROM 30/04/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH WATT / 13/12/2016

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03/06/163 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/06/1523 June 2015 30/04/15 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/09/1317 September 2013 30/04/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE COX / 02/02/2013

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10/01/1310 January 2013 30/04/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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15/12/1115 December 2011 30/04/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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14/12/1014 December 2010 30/04/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH WATT / 27/04/2010

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24/10/0924 October 2009 30/04/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY COX / 06/04/2007

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09/07/099 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 30/04/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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