H & S CAPITAL CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

H & S CAPITAL CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
H & S CAPITAL CONSULTANTS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904820. The accounts status is TOTAL EXEMPTION FULL.

H & S CAPITAL CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O PRAXIS
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM KEITH HUGGINS Jul 1940 British Director 1994-03-04 CURRENT
ROBERT JAMES FRASER Jul 1971 British Director 2003-04-01 CURRENT
MR GRAHAM KEITH HUGGINS Jul 1940 British Secretary 2003-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-04 RESIGNED
CHRISTOPHER WILLIAM HOLYOAK Aug 1949 Director 1994-03-04 UNTIL 2003-04-01 RESIGNED
CHRISTOPHER WILLIAM HOLYOAK Aug 1949 Secretary 1994-03-04 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wendy Huggins 2018-12-20 12/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert James Fraser 2016-04-06 - 2018-12-20 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graham Keith Huggins 2016-04-06 7/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H & S CAPITAL CONSULTANTS LIMITED 2022-08-19 31-03-2022 46 Cash 1 equity
H & S CAPITAL CONSULTANTS LIMITED 2021-12-21 31-03-2021 576 Cash 72,361 equity
H & S Capital Consultants Limited - Period Ending 2020-03-31 2021-02-11 31-03-2020 £297 Cash

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ASSEMBLY PAYMENTS UK LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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MACKREIGER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AND REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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FINIKARIDES PROPERTIES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied