Hm Consultants Ltd in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

Started with Reg No. 06200083 seventeen years ago, Hm Consultants Ltd is categorised as a Private Limited Company. The present office address is 3rd Floor, 166 College Road Harrow. The company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The latest annual accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Thursday 27th July 2023.

Given the company's constant growth, it was vital to choose further directors: Mira M. and Hiten M. who have been assisting each other since 2016 to fulfil their statutory duties for this specific limited company. Additionally, the managing director's tasks are assisted with by a secretary - Hemlata M., who was selected by this limited company on Wednesday 21st April 2010.

Executives with significant control over the firm are: Mira M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hiten M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	43 504	60 728	53 019	59 338	38 492	9 094

Balance Sheet
Cash Bank On Hand						27 224	55 071	119 151	77 499	16 185	28 440	20 019	36 153
Current Assets	97 302	78 808	66 847	77 630	63 954	27 224	55 071	214 151	227 284	126 645	198 440	186 019	236 153
Debtors		7 254	10 302	47 320	41 480			95 000	149 785	110 460	170 000	166 000	200 000
Net Assets Liabilities						9 094	30 662	151 205	187 284	119 945	110 862	90 519	123 162
Other Debtors								95 000	149 785	110 460	170 000	166 000	200 000
Property Plant Equipment						1 096				2 398	3 262	3 599	3 476
Cash Bank In Hand	97 302	71 554	56 545	30 310	22 474	27 224
Net Assets Liabilities Including Pension Asset Liability	43 504	60 728	53 019	59 338	38 492	9 094
Tangible Fixed Assets		3 432	8 105	5 638	3 171	1 096

Capital & Reserves
Called Up Share Capital	100	100	100	200	200	200
Profit Loss Account Reserve	43 404	60 628	52 919	59 138	38 292	8 894
Shareholder Funds	43 504	60 728	53 019	59 338	38 492	9 094

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 770	9 866			426	1 389	3 052	4 902
Additions Other Than Through Business Combinations Property Plant Equipment										2 824	1 827	2 000	1 727
Average Number Employees During Period						3	3	3	3	3	3	3	3
Creditors						19 226	24 409	62 946	40 000	9 098	50 000	32 009	23 375
Increase From Depreciation Charge For Year Property Plant Equipment							1 096			426	963	1 663	1 850
Net Current Assets Liabilities	43 504	57 296	44 914	53 700	35 321	7 998	30 662		187 284	117 547	157 600	118 929	143 061
Nominal Value Allotted Share Capital						200	300	300	300	300	300	300	300
Number Shares Issued Fully Paid						200	300	300	300	300	300	300	300
Other Creditors						466	17	19 260			15 190	33 485	51 134
Other Remaining Borrowings											50 000	32 009	23 375
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						9 866	9 866			2 824	4 651	6 651	8 378
Taxation Social Security Payable						18 760	24 392	43 686	40 000	9 098	25 650	21 926	31 310
Total Assets Less Current Liabilities	43 504	60 728	53 019							119 945	160 862	122 528	146 537
Total Borrowings											50 000	32 009	23 375
Creditors Due Within One Year	53 798	21 512	21 933	23 930	28 633	19 226
Fixed Assets		3 432	8 105	5 638	3 171	1 096
Number Shares Allotted			100	200	200	200
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		3 824	6 042
Tangible Fixed Assets Cost Or Valuation		3 824	9 866
Tangible Fixed Assets Depreciation		392	1 761
Tangible Fixed Assets Depreciation Charged In Period		392	1 369
Value Shares Allotted			100	200	200	200

Company staff

Mira M.

Role: Director

Appointed: 06 April 2016

Latest update: 20 January 2024

Hemlata M.

Role: Secretary

Appointed: 21 April 2010

Latest update: 20 January 2024

Hiten M.

Role: Director

Appointed: 03 April 2007

Latest update: 20 January 2024

People with significant control

Mira M.

Notified on 27 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hiten M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 17 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	17 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 January 2014
Annual Accounts 16 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 January 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts 26 January 2015
Date Approval Accounts	26 January 2015

Hm Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mira M.

Hemlata M.

Hiten M.

Vijay M.

People with significant control

Mira M.

Hiten M.

Accounts Documents

Company filings

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