H12 Consulting Ltd

General information

Name:

H12 Consulting Limited

Office Address:

4 The Baulk Potton SG19 2DR Sandy

Number: 07236925

Incorporation date: 2010-04-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

H12 Consulting Ltd with Companies House Reg No. 07236925 has been on the market for eleven years. This particular Private Limited Company can be reached at 4 The Baulk, Potton in Sandy and its post code is SG19 2DR. The company's SIC and NACE codes are 72110 meaning Research and experimental development on biotechnology. 2020/04/05 is the last time when company accounts were filed.

Ian S. is the following enterprise's individual director, who was assigned to lead the company on 2010-04-27. In order to support the directors in their duties, the business has been utilizing the skills of Alexandra S. as a secretary since 2010.

Ian S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 27 April 2010

Latest update: 18 July 2021

Alexandra S.

Role: Secretary

Appointed: 27 April 2010

Latest update: 18 July 2021

People with significant control

Ian S.
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 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 11 May 2022
Confirmation statement last made up date 27 April 2021
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 11 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 21 December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 21 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 27th April 2021 (CS01)
filed on: 4th, May 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

4 Field View Harston

Post code:

CB22 5QU

City / Town:

Cambridge

HQ address,
2013

Address:

4 Field View Harston

Post code:

CB22 7QU

City / Town:

Cambridge

HQ address,
2014

Address:

4 Field View Harston

Post code:

CB22 7QU

City / Town:

Cambridge

HQ address,
2015

Address:

4 Field View Harston

Post code:

CB22 7QU

City / Town:

Cambridge

HQ address,
2016

Address:

4 Field View Harston

Post code:

CB22 7QU

City / Town:

Cambridge

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
11
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