| Company Name | HSH Property Consultants Limited |
|---|---|
| Director | Silvia Bruttini |
| Company Status | Active |
| Company Number | 07322488 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Silvia Bruttini |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Silvia Bruttini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,493 |
| Cash | £61,611 |
| Current Liabilities | £13,528 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 30 April 2023 (15 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 April 2022 (15 pages) |
| 27 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 30 April 2021 (15 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 30 April 2020 (15 pages) |
| 23 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 26 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 27 June 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 May 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages) |
| 7 May 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages) |
| 8 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Registered office address changed from Sovereign House 82 West Street Rochford England SS4 1AS England on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Sovereign House 82 West Street Rochford England SS4 1AS England on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Sovereign House 82 West Street Rochford England SS4 1AS England on 3 August 2011 (1 page) |
| 28 September 2010 | Appointment of Silvia Bruttini as a director (3 pages) |
| 28 September 2010 | Statement of capital following an allotment of shares on 22 July 2010
|
| 28 September 2010 | Statement of capital following an allotment of shares on 22 July 2010
|
| 28 September 2010 | Appointment of Silvia Bruttini as a director (3 pages) |
| 22 July 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 22 July 2010 | Incorporation (21 pages) |
| 22 July 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 22 July 2010 | Incorporation (21 pages) |