H Consultants Limited

Company Name	H Consultants Limited
Company Status	Dissolved
Company Number	03896224
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	N.A.R.M. Recordings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Thomas Hallam
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bowness Avenue Cheadle Hulme Cheadle Cheshire SK8 7HS

Secretary Name	Mr Godfrey Hallam
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Bowness Avenue Cheadle Hulme Cheadle Cheshire SK8 7HS

Director Name	Godfrey Hallam
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Stockport Road Marple Stockport Cheshire SK6 6BJ

Director Name	Iain Benjamin Earle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Albert Road Manchester Lancashire M19 2FT

Director Name	Timothy William Giles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Albert Road Manchester Lancashire M19 2FT

Director Name	Samuel George Pepper
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Albert Road Manchester Lancashire M19 2FT

Director Name	Timothy Edward Sawyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Rivington Flats Claremont Road Salford Lancashire M6 8QH

Director Name	Paul David Collins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2001)
Role	Marketeer
Correspondence Address	81 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Stockport Road Marple Stockport Cheshire SK6 6BJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Godfrey Hallam 50.00% Ordinary
1 at £1	Thomas Hallam 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,434
Cash	£2,319
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Appointment of Godfrey Hallam as a director (2 pages)
29 August 2012	Appointment of Godfrey Hallam as a director (2 pages)
5 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Thomas Hallam on 30 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Thomas Hallam on 30 November 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
6 June 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from c/o hallam & co 8 stockport road marple stockport cheshire SK6 6BJ (1 page)
3 April 2008	Registered office changed on 03/04/2008 from c/o hallam & co 8 stockport road marple stockport cheshire SK6 6BJ (1 page)
15 February 2008	Total exemption full accounts made up to 31 May 2007 (2 pages)
15 February 2008	Total exemption full accounts made up to 31 May 2007 (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
26 June 2007	Company name changed N.A.R.M. recordings LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed N.A.R.M. recordings LIMITED\certificate issued on 26/06/07 (2 pages)
21 January 2007	Return made up to 30/11/06; full list of members (6 pages)
21 January 2007	Return made up to 30/11/06; full list of members (6 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (2 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
27 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
27 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (2 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (2 pages)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
8 December 2004	Return made up to 30/11/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
29 December 2003	Return made up to 17/12/03; full list of members (6 pages)
29 December 2003	Return made up to 17/12/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 January 2003	Return made up to 17/12/02; full list of members (6 pages)
30 January 2003	Return made up to 17/12/02; full list of members (6 pages)
15 January 2002	Return made up to 17/12/01; full list of members (6 pages)
15 January 2002	Return made up to 17/12/01; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
25 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: the old coach house 5 egerton crescent manchester lancashire M20 4PN (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the old coach house 5 egerton crescent manchester lancashire M20 4PN (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 8 bowness avenue cheadle hulme cheadle cheshire SK8 7HS (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 8 bowness avenue cheadle hulme cheadle cheshire SK8 7HS (1 page)
2 June 2000	Ad 02/05/00--------- Â£ si 198@1=198 Â£ ic 2/200 (4 pages)
2 June 2000	Ad 02/05/00--------- Â£ si 198@1=198 Â£ ic 2/200 (4 pages)
22 May 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
22 May 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
17 December 1999	Incorporation (16 pages)
17 December 1999	Incorporation (16 pages)

H Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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