HLE CONSULTING (UK) LIMITED - LIGHTWATER


Company Profile Company Filings

Overview

HLE CONSULTING (UK) LIMITED is a Private Limited Company from LIGHTWATER and has the status: Active.
HLE CONSULTING (UK) LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003224. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HLE CONSULTING (UK) LIMITED - LIGHTWATER

This company is listed in the following categories:
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WITNEY AND CO ACCOUNTANTS
39 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

WITNEY AND CO ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAZEL LOUISE EGGLETON Apr 1972 British Director 2009-08-27 CURRENT
MISS HAZEL LOUISE EGGLETON Apr 1972 British Secretary 2009-08-27 CURRENT
MR JOHN WILDMAN Jan 1947 British Director 2009-08-27 UNTIL 2009-08-27 RESIGNED
MR RICHARD ANTONY OLIVER Nov 1965 British Director 2012-01-20 UNTIL 2018-01-01 RESIGNED
Sameday Company Services Limited Secretary 2009-08-27 UNTIL 2009-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Antony Oliver 2016-04-06 - 2018-01-01 11/1965 Lightwater   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Hazel Eggleton 2016-04-06 4/1972 Lightwater   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £129,799 Cash £135,914 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £51,229 Cash £50,997 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £39,834 Cash £27,369 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-09 31-03-2020 £24,976 Cash £34,483 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £37,165 Cash £33,912 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £8,712 Cash £7,332 equity
HLE CONSULTING (UK) LIMITED - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £27,981 Cash £96 equity
HLE CONSULTING (UK) LIMITED - Abbreviated accounts 16.3 2017-04-08 31-03-2016 £11,633 Cash £48 equity
HLE CONSULTING (UK) LIMITED - Abbreviated accounts 16.1 2016-08-02 31-03-2015 £6,276 Cash £251 equity
HLE CONSULTING (UK) LIMITED - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £13,440 Cash £128 equity

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