Hyground Consulting Limited

General information

Name:

Hyground Consulting Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 04641268

Incorporation date: 2003-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 2003-01-20. Registered under 04641268, this firm is considered a Private Limited Company. You may visit the office of this firm during office times at the following address: Palladium House 1-4 Argyll Street, W1F 7LD London. This enterprise's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest accounts cover the period up to 2021-01-31 and the most current annual confirmation statement was submitted on 2021-01-20.

As for this particular company, the majority of director's tasks up till now have been carried out by Peter M. and Steven G.. Out of these two managers, Steven G. has been with the company the longest, having been a part of the Management Board since January 2003. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Georgina D. as a secretary since 2003.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 10 May 2016

Latest update: 8 July 2021

Georgina D.

Role: Secretary

Appointed: 20 January 2003

Latest update: 8 July 2021

Steven G.

Role: Director

Appointed: 20 January 2003

Latest update: 8 July 2021

People with significant control

Executives who control this firm include: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Berenice G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Berenice G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 03 February 2022
Confirmation statement last made up date 20 January 2021
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 7 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 October 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 August 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st January 2020 (AA)
filed on: 3rd, September 2020
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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