Uk Consulting Group Limited

General information

Name:

Uk Consulting Group Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 08494868

Incorporation date: 2013-04-18

Dissolution date: 2023-11-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Uk Consulting Group came into being in 2013 as a company enlisted under no 08494868, located at EC1V 2NX London at 128 City Road. This company's last known status was dissolved. Uk Consulting Group had been in this business field for 10 years. It was known as Henshall Consultants until 2013-11-27, at which point it was changed to Henshall Capital. The last was known as occurred on 2020-05-27.

This specific business had 1 managing director: Riitta H. who was in charge of it from 2019-07-22 to the date it was dissolved on 2023-11-28.

Executives who had significant control over the firm were: Riitta H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Riitta H. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Uk Consulting Group Limited 2020-05-27
  • Henshall Capital Limited 2013-11-27
  • Henshall Consultants Limited 2013-04-18

Financial data based on annual reports

Company staff

Robin H.

Role: Secretary

Appointed: 22 July 2019

Latest update: 28 October 2023

Riitta H.

Role: Director

Appointed: 22 July 2019

Latest update: 28 October 2023

People with significant control

Riitta H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riitta H.
Notified on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin H.
Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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