Happold Consulting Limited. Head office in Somerset. Check Director.

Happold Consulting Limited, Somerset

About
Name: Happold Consulting Limited
Number: 03895873
Incorporation date: 1999-12-17
End of financial year: 30 April


Address:	Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Buro Happold Engineers Limited

6 April 2016

Address	Camden Mill Lower Bristol Road, Bath, BA2 3DQ, England
Legal authority	Uk (England & Wales)
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2005893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Happold Consulting Limited was dissolved on 2023-04-11. Happold Consulting was a private limited company that was located at Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ. The company (formally started on 1999-12-17) was run by 1 director and 1 secretary.
Director Alasdair R. who was appointed on 01 July 2013.
Moving on to the secretaries, we can name: Delia C. appointed on 01 March 2014.

The company was officially classified as "management consultancy activities other than financial management" (70229). As stated in the official records, there was a name alteration on 2007-03-14, their previous name was Iprocess. The last confirmation statement was sent on 2022-12-12 and last time the statutory accounts were sent was on 30 April 2021. 2015-12-17 is the date of the last annual return.

Company filing

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AA	Small-sized company accounts made up to 2021/04/30 filed on: 12th, October 2021 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2021/04/30 filed on: 12th, October 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 25th, January 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 31st, December 2019 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 11th, September 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 19th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 15th, October 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, December 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 24th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 30th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 26th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 30th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 30th, January 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/12/31 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/31 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, July 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, July 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001 \| annual return	Free Download (6 pages)

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