Himsworth Consultancy Ltd. Head office in Telford. Check Director.

Himsworth Consultancy Ltd, Telford

Himsworth Consultancy Ltd is a private limited company. Previously, it was named Bh Consultancy Ltd (changed on 2005-10-20). Located at Office 10, 15A Market Street, Oakengates, Telford TF2 6EL, the aforementioned 18 years old company was incorporated on 2005-09-30 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "travel agency activities" (SIC code: 79110).
1 director can be found in the firm: Neville T. (appointed on 15 August 2023).

About
Name: Himsworth Consultancy Ltd
Number: 05579827
Incorporation date: 2005-09-30
End of financial year: 31 December


Address:	Office 10, 15A Market Street Oakengates Telford TF2 6EL
SIC code:	70229 - Management consultancy activities other than financial management 79110 - Travel agency activities

Company staff

People with significant control

Namare Grp Ltd

15 August 2023

Address	Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	14953589
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bryan H.

6 April 2016 - 15 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	109,269	75,122	7,710	6,984	17,700	33,544
Fixed Assets	-	1,088	7,851	13,987	12,231	10,538
Total Assets Less Current Liabilities	86,077	60,037	522	14,184	11,215	11,436

The date for Himsworth Consultancy Ltd confirmation statement filing is 2024-08-29. The most current confirmation statement was sent on 2023-08-15. The deadline for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Namare Grp Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Market Street, Oakengates, TF2 6EL Telford. Bryan H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-08-15 filed on: 18th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-08-15 filed on: 18th, August 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Office 10, 15a Market Street Oakengates Telford TF2 6EL. Change occurred on 2023-08-18. Company's previous address: 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom. filed on: 18th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-15 filed on: 18th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 57a Broadway Leigh-on-Sea Essex SS9 1PE. Change occurred on 2022-07-20. Company's previous address: Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT. filed on: 20th, July 2022 \| address	Free Download (1 page)
CH01	On 2019-09-12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-04-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
CH03	On 2012-12-21 secretary's details were changed filed on: 24th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-12-21 director's details were changed filed on: 24th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 2nd, November 2010 \| annual return	Free Download (14 pages)
AP03	Appointment (date: 2010-05-21) of a secretary filed on: 21st, May 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-02 - Annual return with full member list filed on: 2nd, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/06/2008 from 457 southchurch road southend on sea essex SS1 2PH filed on: 3rd, June 2008 \| address	Free Download (1 page)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/12/05 from: damer house meadow way wickford SS12 9HA filed on: 14th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: damer house meadow way wickford SS12 9HA filed on: 14th, December 2005 \| address	Free Download (1 page)
CERTNM	Company name changed bh consultancy LTDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bh consultancy LTDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (2 pages)
288a	On 2005-10-11 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-11 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005-10-07 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-07 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)

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