HAEL CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HAEL CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAEL CONSULTANCY SERVICES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645935. The accounts status is TOTAL EXEMPTION FULL.

HAEL CONSULTANCY SERVICES 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 31/03/2018

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT SHEKLETON Apr 1956 British Director 2003-01-23 CURRENT
JULIA KAY SHEKLETON Dec 1960 British Secretary 2003-01-23 CURRENT
SDG REGISTRARS LIMITED Nominee Director 2003-01-23 UNTIL 2003-01-23 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-23 UNTIL 2003-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Kay Shekleton 2016-04-06 12/1960 Eye   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Shekleton 2016-04-06 4/1956 Eye   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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MODERN SCHOOLS (BARNSLEY) LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIOSNG DEVELOPMENTS LTD SWINDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIID LTD SURBITON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STRATUS INFRASTRUCTURE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMMONWEALTH ASSOCIATION FOR INFRASTRUCTURE DEVELOPMENT LTD SURBITON ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HAEL CONSULTANCY SERVICES LIMITED 2015-12-05 31-03-2015 £499 Cash £-12,683 equity
Abbreviated Company Accounts - HAEL CONSULTANCY SERVICES LIMITED 2014-12-05 31-03-2014 £559 Cash £-1,230 equity

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