Derek Halden Consultancy Ltd.

General information

Name:

Derek Halden Consultancy Limited.

Office Address:

7-9 North St. David Street EH2 1AW Edinburgh

Number: SC211928

Incorporation date: 2000-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derek Halden Consultancy Ltd. could be contacted at 7-9 North St. David Street, in Edinburgh. Its post code is EH2 1AW. Derek Halden Consultancy has existed in this business for the last 24 years. Its registration number is SC211928. The company's SIC code is 62020, that means Information technology consultancy activities. The business most recent financial reports describe the period up to Mon, 31st Oct 2022 and the most current annual confirmation statement was submitted on Fri, 27th Oct 2023.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 13,950 pounds of revenue. In 2013 the company had 4 transactions that yielded 66,600 pounds. In total, transactions conducted by the company since 2012 amounted to £121,650. Cooperation with the Department for Transport council covered the following areas: Research, Data Supply - Td and Data Supply - Transport Direct.

There's just one managing director now overseeing this particular business, namely Derek H. who has been executing the director's responsibilities for 24 years.

Financial data based on annual reports

Company staff

Derek H.

Role: Director

Appointed: 12 October 2000

Latest update: 24 April 2024

People with significant control

Derek H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 June 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 13 950.00
2014-05-28 2000004694 £ 13 950.00 Research
2013 Department for Transport 4 £ 66 600.00
2013-10-03 2000013977 £ 29 700.00 Data Supply - Td
2013-06-27 2000006781 £ 15 630.00 Data Supply - Td
2013-03-27 2000026612 £ 15 390.00 Data Supply - Td
2012 Department for Transport 5 £ 41 100.00
2012-03-30 2000027251 £ 16 080.00 Data Supply - Transport Direct
2012-05-17 2000003397 £ 8 280.00 Data Supply - Transport Direct
2012-08-24 2000010645 £ 8 280.00 Data Supply - Td

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 72200 : Research and experimental development on social sciences and humanities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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