Company NameHDA Consultancy Int Limited
DirectorAndrew Leslie Beck
Company StatusActive
Company Number08035406
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Leslie Beck
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressRivendell Franklin Road
North Fambridge
Chelmsford
CM3 6NF
Secretary NameTracy Beck
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address20 Buttercup Way
Southminster
Essex
CM0 7RZ

Contact

Websitehdaconsultancy.com
Telephone07 932161202
Telephone regionMobile

Location

Registered AddressRivendell
Franklin Road
North Fambridge
Essex
CM3 6NF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishNorth Fambridge
WardPurleigh
Built Up AreaNorth Fambridge

Shareholders

50 at £1Andrew Beck
50.00%
Ordinary
50 at £1Tracy Beck
50.00%
Ordinary

Financials

Year2014
Net Worth£7,161
Current Liabilities£4,741

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (4 days from now)

Filing History

28 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
15 June 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
23 May 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 June 2021Register inspection address has been changed from 20 Buttercup Way Southminster Essex CM0 7RZ England to Rivendell Franklin Road North Fambridge Chelmsford CM3 6NF (1 page)
3 June 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 30 September 2018 (2 pages)
27 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
18 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
3 September 2016Compulsory strike-off action has been discontinued (1 page)
3 September 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
7 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
(5 pages)
7 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
(5 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
14 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
13 May 2013Register(s) moved to registered inspection location (1 page)
13 May 2013Register inspection address has been changed (1 page)
13 May 2013Secretary's details changed for Tracy Beck on 20 April 2013 (2 pages)
13 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 May 2013Register inspection address has been changed (1 page)
13 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 May 2013Director's details changed for Mr Andrew Leslie Beck on 20 April 2013 (2 pages)
13 May 2013Director's details changed for Mr Andrew Leslie Beck on 20 April 2013 (2 pages)
13 May 2013Secretary's details changed for Tracy Beck on 20 April 2013 (2 pages)
13 May 2013Register(s) moved to registered inspection location (1 page)
11 September 2012Registered office address changed from 8 Dawn Close Maldon Essex CM9 5LB England on 11 September 2012 (2 pages)
11 September 2012Registered office address changed from 8 Dawn Close Maldon Essex CM9 5LB England on 11 September 2012 (2 pages)
18 April 2012Incorporation (21 pages)
18 April 2012Incorporation (21 pages)