Hesperium Consulting Ltd

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General information

Name:

Hesperium Consulting Limited

Office Address:

63-66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

Number: 08765264

Incorporation date: 2013-11-07

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Located at 63-66 Hatton Garden, London EC1N 8LE Hesperium Consulting Ltd is categorised as a Private Limited Company registered under the 08765264 Companies House Reg No. This company was established eleven years ago. This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. 2018-05-31 is the last time when account status updates were filed.

Djevat D. is this particular firm's single director, who was chosen to lead the company in 2023. That firm had been overseen by Vitalie R. up until one year ago. In addition another director, namely Vitalie R. quit on Tuesday 4th April 2023.

Djevat D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Djevat D.

Role: Director

Appointed: 04 April 2023

Latest update: 13 April 2024

People with significant control

Djevat D.
Notified on 4 April 2023
Nature of control:
over 3/4 of shares
Vitalie R.
Notified on 26 March 2022
Ceased on 4 April 2023
Nature of control:
over 3/4 of shares
Vitalie R.
Notified on 26 March 2022
Ceased on 4 April 2023
Nature of control:
over 3/4 of shares
Muarem D.
Notified on 31 May 2020
Ceased on 26 March 2022
Nature of control:
over 3/4 of shares
Matteo P.
Notified on 16 December 2018
Ceased on 26 March 2022
Nature of control:
over 3/4 of shares
Matteo P.
Notified on 26 March 2022
Ceased on 26 March 2022
Nature of control:
over 3/4 of shares
Matteo P.
Notified on 31 May 2020
Ceased on 31 May 2020
Nature of control:
over 3/4 of shares
Kempes A.
Notified on 20 November 2019
Ceased on 31 May 2020
Nature of control:
over 3/4 of shares
Gabriele C.
Notified on 25 February 2019
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares
Gabriele C.
Notified on 21 July 2018
Ceased on 16 December 2018
Nature of control:
over 3/4 of shares
Adriano D.
Notified on 25 May 2018
Ceased on 21 July 2018
Nature of control:
over 3/4 of shares
Adriano D.
Notified on 20 July 2018
Ceased on 21 July 2018
Nature of control:
over 3/4 of shares
Giuseppe Q.
Notified on 1 August 2017
Ceased on 25 May 2018
Nature of control:
over 3/4 of shares
Lawrence S.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola V.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2013-11-07
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 August 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 July 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2018/12/16 (TM01)
filed on: 10th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 96090 : Other service activities not elsewhere classified
10
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