Happold Consulting Limited

General information

Name:

Happold Consulting Ltd

Office Address:

Camden Mill Lower Bristol Road Bath BA2 3DQ Somerset

Number: 03895873

Incorporation date: 1999-12-17

Dissolution date: 2023-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Camden Mill Lower Bristol Road, Somerset BA2 3DQ Happold Consulting Limited was categorised as a Private Limited Company with 03895873 Companies House Reg No. This firm appeared on 1999-12-17. Happold Consulting Limited had existed on the British market for twenty four years. Launched as Iprocess, the company used the name up till 2007-03-14, then it got changed to Happold Consulting Limited.

Alasdair R. was this particular enterprise's managing director, arranged to perform management duties in 2013 in July.

The companies with significant control over this firm were as follows: Buro Happold Engineers Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bath at Lower Bristol Road, BA2 3DQ and was registered as a PSC under the reg no 2005893.

  • Previous company's names
  • Happold Consulting Limited 2007-03-14
  • Iprocess Limited 1999-12-17

Company staff

Delia C.

Role: Secretary

Appointed: 01 March 2014

Latest update: 25 November 2023

Alasdair R.

Role: Director

Appointed: 01 July 2013

Latest update: 25 November 2023

People with significant control

Buro Happold Engineers Limited
Address: Camden Mill Lower Bristol Road, Bath, BA2 3DQ, England
Legal authority Uk (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2005893
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 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2021/04/30 (AA)
filed on: 12th, October 2021
accounts
Free Download Download filing (15 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
2020 South Gloucestershire Council 6 £ 10 145.00
2020-12-08 08-Dec-2011_2540 £ 3 383.50 Consultants Fees
2020-05-10 10-May-2012_2649 £ 1 963.50 Consultants Fees
2020-01-10 10-Jan-2012_2685 £ 1 802.00 Consultants Fees

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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