Hixham Consulting Services Limited is a private limited company situated at 14 Priory Avenue, High Wycombe HP13 6SH. Incorporated on 2020-01-03, this 4-year-old company is run by 4 directors and 1 secretary.
Director Rose H., appointed on 01 August 2023. Director Thomas H., appointed on 01 August 2023. Director Susan H., appointed on 03 January 2020.
As far as secretaries are concerned, we can name: Philip H., appointed on 03 January 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-01-02 and the date for the following filing is 2024-01-16. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 14 Priory Avenue |
| Town | High Wycombe |
| Post code | HP13 6SH |
| Country of origin | United Kingdom |
| Registration Number | 12384575 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
Position: Secretary
Appointed: 03 January 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Susan H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Philip H. This PSC owns 50,01-75% shares.
Susan H.
| Notified on | 3 January 2020 |
| Nature of control: |
50,01-75% shares |
Philip H.
| Notified on | 3 January 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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