Harbury Consulting Limited

Company Name	Harbury Consulting Limited
Director	Hardeep Singh Lall
Company Status	Active
Company Number	07429702
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Hardeep Singh Lall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longfield Road South Woodham Ferrers Chelmsford CM3 5JL

Director Name	Mr Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caswell House Caswell Science And Technology Park Caswell Towcester Northants NN12 8EQ

Secretary Name	Mr Frederick Herbert John Filer
Status	Resigned
Appointed	09 June 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2018)
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Website	harburyconsulting.com
Email address	[email protected]
Telephone	01327 355192
Telephone region	Daventry

Location

Registered Address	23 Longfield Road South Woodham Ferrers Chelmsford CM3 5JL
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Hardeep Singh Lall 50.00% Ordinary A
50 at £1	Leslie James Davidson Cassells 50.00% Ordinary A

Financials

Year	2014
Net Worth	£52,467
Cash	£50,269
Current Liabilities	£86,683

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 August 2016	Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 November 2020	Director's details changed for Mr Hardeep Singh Lall on 16 October 2020 (2 pages)
5 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
3 November 2020	Change of details for Mr Hardeep Singh Lall as a person with significant control on 6 April 2016 (2 pages)
6 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
21 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
8 November 2018	Registered office address changed from Caswell House Caswell Towcester NN12 8EQ England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 November 2018 (1 page)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 October 2018	Change of details for Mr Hardeep Singh Lall as a person with significant control on 24 May 2018 (2 pages)
12 October 2018	Termination of appointment of Frederick Herbert John Filer as a secretary on 12 October 2018 (1 page)
12 October 2018	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Caswell House Caswell Towcester NN12 8EQ on 12 October 2018 (1 page)
10 October 2018	Registered office address changed from Caswell House Caswell Science and Technology Park Caswell Northampton Northamptonshire NN12 8EQ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 October 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
23 August 2016	Registration of charge 074297020001, created on 16 August 2016 (18 pages)
23 August 2016	Registration of charge 074297020001, created on 16 August 2016 (18 pages)
9 June 2016	Director's details changed for Mr Hardeep Singh Lall on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Frederick Herbert John Filer as a secretary on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Frederick Herbert John Filer as a secretary on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Hardeep Singh Lall on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Leslie James Davidson Cassells as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Leslie James Davidson Cassells as a director on 9 June 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
24 January 2013	Director's details changed for Mr Leslie James Davidson Cassells on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Leslie James Davidson Cassells on 23 January 2013 (2 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Registered office address changed from Old Rectory Elwes Way Great Billing Northampton Northamptonshire Northampton England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Old Rectory Elwes Way Great Billing Northampton Northamptonshire Northampton England on 10 October 2011 (1 page)
20 December 2010	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2010 (1 page)
19 December 2010	Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
19 December 2010	Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Harbury Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses