| Company Name | HMC Consultants Ltd |
|---|---|
| Directors | Henry Mark Cooper and Sarah Ayesha Aileen Cooper |
| Company Status | Active |
| Company Number | 08113323 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Mark Cooper |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Galleywood Road Chelmsford Essex CM2 8NB |
| Director Name | Mrs Sarah Ayesha Aileen Cooper |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(1 year after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 Galleywood Road Chelmsford Essex CM2 8NB |
Location
| Registered Address | 184 Galleywood Road Chelmsford Essex CM2 8NB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £0.1 | Henry Mark Cooper 50.00% Ordinary |
|---|---|
| 5 at £0.1 | Sarah Ayesha Aileen Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,450 |
| Cash | £18,296 |
| Current Liabilities | £20,823 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 8 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 14 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 4 July 2017 | Notification of Henry Mark Cooper as a person with significant control on 6 April 2017 (2 pages) |
| 4 July 2017 | Notification of Henry Mark Cooper as a person with significant control on 6 April 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 December 2014 | Director's details changed for Mr Henry Mark Cooper on 11 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 586 Galleywood Road Chelmsford Essex CM2 8BX to 184 Galleywood Road Chelmsford Essex CM2 8NB on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 586 Galleywood Road Chelmsford Essex CM2 8BX to 184 Galleywood Road Chelmsford Essex CM2 8NB on 15 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mrs Sarah Ayesha Aileen Cooper on 11 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mrs Sarah Ayesha Aileen Cooper on 11 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Henry Mark Cooper on 11 December 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 August 2013 | Sub-division of shares on 29 July 2013 (5 pages) |
| 13 August 2013 | Change of share class name or designation (2 pages) |
| 13 August 2013 | Sub-division of shares on 29 July 2013 (5 pages) |
| 13 August 2013 | Change of share class name or designation (2 pages) |
| 29 July 2013 | Appointment of Mrs Sarah Ayesha Aileen Cooper as a director (2 pages) |
| 29 July 2013 | Appointment of Mrs Sarah Ayesha Aileen Cooper as a director (2 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|