| Company Name | HDG Consulting Limited |
|---|---|
| Directors | Debra Mia Glover and Hans Glover |
| Company Status | Active |
| Company Number | 07707526 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 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 | Dr Debra Mia Glover |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Clinical Scientist |
| Country of Residence | England |
| Correspondence Address | 8 Mill Lane Stock Ingatestone Essex CM4 9RY |
| Director Name | Mr Hans Glover |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mill Lane Stock Ingatestone Essex CM4 9RY |
Contact
| Website | hdgconsulting.co.uk |
|---|
Location
| Registered Address | 8 Mill Lane Stock Ingatestone Essex CM4 9RY |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Shareholders
| 100 at £1 | Hans Glover 58.82% Ordinary A |
|---|---|
| 70 at £1 | Debra Glover 41.18% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,780 |
| Cash | £169,852 |
| Current Liabilities | £45,536 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 26 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 25 November 2020 | Director's details changed for Dr Debra Mia Glover on 25 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Mr Hans Glover on 25 November 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 8 Mill Lane Stock Ingatestone Essex CM4 9RY on 25 November 2020 (1 page) |
| 24 November 2020 | Registered office address changed from 75 Main Road Romford RM2 5EL to 29a Crown Street Brentwood Essex CM14 4BA on 24 November 2020 (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Debra Mia Glover as a person with significant control on 16 July 2017 (2 pages) |
| 19 July 2017 | Notification of Debra Mia Glover as a person with significant control on 16 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 September 2014 | Director's details changed for Mr Hans Glover on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mrs Debra Mia Glover on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Hans Glover on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mrs Debra Mia Glover on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Hans Glover on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mrs Debra Mia Glover on 3 September 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Mr Hans Glover on 18 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Mr Hans Glover on 18 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mrs Debra Mia Glover on 18 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mrs Debra Mia Glover on 18 July 2014 (2 pages) |
| 24 January 2014 | Registered office address changed from 146 Stock Road Billericay Essex CM12 0RT England on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 146 Stock Road Billericay Essex CM12 0RT England on 24 January 2014 (1 page) |
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 17 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 26 October 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|