Hcubed Consulting Limited in London, N1C 4AS

Description

Data updated on: 01-11-2023

Hcubed Consulting came into being in 2010 as a company enlisted under no 07154371, located at N1C 4AS London at Suite A2-3, 1 York Way. This firm has been in business for fourteen years and its current status is active. Since 24th March 2014 Hcubed Consulting Limited is no longer under the business name Vesseyhoppermcveigh Consulting. The firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. Hcubed Consulting Ltd reported its latest accounts for the period that ended on 2023-03-31. The latest confirmation statement was released on 2023-02-11.

We have a number of five directors controlling the company now, namely Emma C., Hilary D., Andrew W. and 2 other directors who might be found below who have been performing the directors duties since 1st October 2023.

Executives who have control over this firm are as follows: Shauna M. owns 1/2 or less of company shares. Andrew W. owns 1/2 or less of company shares. Helen H. owns 1/2 or less of company shares.

Previous company's names
Hcubed Consulting Limited 2014-03-24
Vesseyhoppermcveigh Consulting Limited 2010-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 420	141 881	210 404	19 627	15 125	35 074

Balance Sheet
Cash Bank In Hand	70 408	66 854	157 537	117 723	20 572	51 899
Current Assets	141 574	332 885	387 409	407 221	263 227	287 334
Debtors	71 166	266 031	229 872	289 498	242 655	235 435
Tangible Fixed Assets	1 739	1 673	3 322	1 666	704	173
Net Assets Liabilities Including Pension Asset Liability	62 420	141 881

Capital & Reserves
Called Up Share Capital	6 000	6 000	6 000	6 000	6 000	6 000
Profit Loss Account Reserve			204 404	13 627	9 125	29 074
Shareholder Funds	62 420	141 881	210 404	19 627	15 125	35 074

Other Financial Data
Creditors Due Within One Year			180 327	389 260	248 806	252 433
Net Current Assets Liabilities	60 681	140 208	207 082	17 961	14 421	34 901
Number Shares Allotted				6 000	6 000	6 000
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			6 000	6 000	6 000	6 000
Tangible Fixed Assets Additions		700		1 172
Tangible Fixed Assets Cost Or Valuation	2 000	2 700	5 960	4 617	4 617
Tangible Fixed Assets Depreciation	261	1 027	2 638	2 951	3 913	4 444
Tangible Fixed Assets Depreciation Charged In Period				1 901	962	531
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 588
Tangible Fixed Assets Disposals				2 515
Total Assets Less Current Liabilities	62 420	141 881	210 404	19 627	15 125	35 074
Creditors Due Within One Year Total Current Liabilities	80 893	192 677
Fixed Assets	1 739	1 673
Other Aggregate Reserves	56 420	135 881
Tangible Fixed Assets Depreciation Charge For Period		766

Company staff

Emma C.

Role: Director

Appointed: 01 October 2023

Latest update: 12 March 2024

Hilary D.

Role: Director

Appointed: 01 October 2023

Latest update: 12 March 2024

Andrew W.

Role: Director

Appointed: 10 December 2019

Latest update: 12 March 2024

Shauna M.

Role: Director

Appointed: 01 June 2010

Latest update: 12 March 2024

Helen H.

Role: Director

Appointed: 11 February 2010

Latest update: 12 March 2024

People with significant control

Shauna M.

Notified on 11 February 2017

Nature of control:

1/2 or less of shares

Andrew W.

Notified on 10 December 2019

Nature of control:

1/2 or less of shares

Helen H.

Notified on 11 February 2017

Nature of control:

1/2 or less of shares

Hilary D.

Notified on 1 October 2023

Ceased on 1 October 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	22 May 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Hcubed Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Hilary D.

Andrew W.

Shauna M.

Helen H.

Michael V.

People with significant control

Shauna M.

Andrew W.

Helen H.

Hilary D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015