Halkett Consultancy Ltd NEW MALDEN


Halkett Consultancy started in year 2013 as Private Limited Company with registration number 08794355. The Halkett Consultancy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in New Malden at 238a Kingston Road. Postal code: KT3 3RN.

The firm has 2 directors, namely Das N., Christine N.. Of them, Christine N. has been with the company the longest, being appointed on 31 March 2014 and Das N. has been with the company for the least time - from 3 April 2014. As of 29 May 2024, there was 1 ex director - Das N.. There were no ex secretaries.

Halkett Consultancy Ltd Address / Contact

Office Address 238a Kingston Road
Town New Malden
Post code KT3 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08794355
Date of Incorporation Thu, 28th Nov 2013
Industry Tax consultancy
Industry Financial management
End of financial Year 29th November
Company age 11 years old
Account next due date Thu, 29th Aug 2024 (92 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Das N.

Position: Director

Appointed: 03 April 2014

Christine N.

Position: Director

Appointed: 31 March 2014

Das N.

Position: Director

Appointed: 28 November 2013

Resigned: 31 March 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Christine N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christine N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-292022-11-29
Net Worth23094      
Balance Sheet
Current Assets 4 5863 9335 4978 4626 91126 50411 79719 214
Cash Bank In Hand23 5863 933      
Debtors 1 0000      
Net Assets Liabilities Including Pension Asset Liability23094      
Tangible Fixed Assets 180120      
Reserves/Capital
Called Up Share Capital 22      
Profit Loss Account Reserve 3072      
Shareholder Funds23094      
Other
Total Fixed Assets Additions 240       
Total Fixed Assets Cost Or Valuation 240240      
Total Fixed Assets Depreciation 60120      
Total Fixed Assets Depreciation Charge In Period 6060      
Accrued Liabilities Not Expressed Within Creditors Subtotal  133266429592163296434
Average Number Employees During Period   222212
Creditors  3 9164 0218 0416 31926 32815 26322 563
Fixed Assets 18012023311760222
Net Current Assets Liabilities 129-116-1 524421592176-3 466-3 349
Total Assets Less Current Liabilities 3094-1 291538652178-3 464-3 347
Creditors Due Within One Year Total Current Liabilities 4 4574 049      
Tangible Fixed Assets Additions 240       
Tangible Fixed Assets Cost Or Valuation 240240      
Tangible Fixed Assets Depreciation 60120      
Tangible Fixed Assets Depreciation Charge For Period 6060      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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