Hallingbury Consulting Ltd

Company Name	Hallingbury Consulting Ltd
Directors	Simon Frederick White and Julia Anne White
Company Status	Active
Company Number	03477564
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Previous Name	Hallingbury Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon Frederick White
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beam Cottage Bridge Street Great Bardfield Braintree CM7 4ST

Director Name	Julia Anne White
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(3 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beam Cottage Bridge Street Great Bardfield Braintree CM7 4ST

Secretary Name	Julia Anne White
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Beam Cottage Bridge Street Great Bardfield Braintree Essex CM7 4ST
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Bardfield
Ward	Three Fields
Built Up Area	Great Bardfield

Shareholders

1 at £1	Julia White 50.00% Ordinary
1 at £1	Simon White 50.00% Ordinary

Financials

Year	2014
Net Worth	£57
Cash	£9,768
Current Liabilities	£17,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

8 December 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
23 February 2023	Micro company accounts made up to 31 December 2022 (4 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
12 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
1 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
23 January 2017	Director's details changed for Julia Anne White on 7 January 2017 (2 pages)
23 January 2017	Director's details changed for Julia Anne White on 7 January 2017 (2 pages)
23 January 2017	Director's details changed for Simon Frederick White on 7 January 2017 (2 pages)
23 January 2017	Director's details changed for Simon Frederick White on 7 January 2017 (2 pages)
16 January 2017	Registered office address changed from 1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF to Beam Cottage Bridge Street Great Bardfield Braintree Essex CM7 4st on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 1 High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HF to Beam Cottage Bridge Street Great Bardfield Braintree Essex CM7 4st on 16 January 2017 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 10 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 10 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Simon Frederick White on 3 March 2012 (2 pages)
4 December 2012	Director's details changed for Simon Frederick White on 3 March 2012 (2 pages)
4 December 2012	Secretary's details changed for Julia Anne White on 3 March 2012 (1 page)
4 December 2012	Secretary's details changed for Julia Anne White on 3 March 2012 (1 page)
4 December 2012	Secretary's details changed for Julia Anne White on 3 March 2012 (1 page)
4 December 2012	Director's details changed for Simon Frederick White on 3 March 2012 (2 pages)
29 November 2012	Termination of appointment of Julia White as a secretary (1 page)
29 November 2012	Termination of appointment of Julia White as a secretary (1 page)
14 November 2012	Registered office address changed from C/O Lawrence and Company 26 Bell Street Sawbridgeworth Herts CM21 9AN United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from C/O Lawrence and Company 26 Bell Street Sawbridgeworth Herts CM21 9AN United Kingdom on 14 November 2012 (1 page)
14 September 2012	Company name changed hallingbury computer services LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
14 September 2012	Company name changed hallingbury computer services LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 May 2010	Registered office address changed from Bakers Wrights Green Little Hallingbury Hertfordshire CM22 7RH on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Bakers Wrights Green Little Hallingbury Hertfordshire CM22 7RH on 14 May 2010 (1 page)
12 January 2010	Director's details changed for Julia Anne White on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Julia Anne White on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Frederick White on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Simon Frederick White on 11 January 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 January 2009	Return made up to 28/11/08; full list of members (4 pages)
3 January 2009	Return made up to 28/11/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 28/11/06; full list of members (3 pages)
8 January 2007	Return made up to 28/11/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 28/11/05; full list of members (3 pages)
28 December 2005	Return made up to 28/11/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 December 2004	Return made up to 28/11/04; full list of members (7 pages)
23 December 2004	Return made up to 28/11/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
5 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 February 2002	Ad 21/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 2002	Ad 21/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT (1 page)
8 December 1997	Incorporation (12 pages)
8 December 1997	Incorporation (12 pages)

Hallingbury Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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