Happold Consulting Limited SOMERSET


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 classified as "management consultancy activities other than financial management" (70229). As stated in the official information, there was a name alteration on 2007-03-14 and their previous name was Iprocess. The most recent 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 most recent annual return.

Happold Consulting Limited Address / Contact

Office Address Camden Mill Lower Bristol Road
Office Address2 Bath
Town Somerset
Post code BA2 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03895873
Date of Incorporation Fri, 17th Dec 1999
Date of Dissolution Tue, 11th Apr 2023
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 24 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 26th Dec 2023
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Delia C.

Position: Secretary

Appointed: 01 March 2014

Alasdair R.

Position: Director

Appointed: 01 July 2013

Michael W.

Position: Director

Appointed: 05 July 2013

Resigned: 06 May 2016

Martin D.

Position: Director

Appointed: 01 June 2009

Resigned: 31 July 2012

David T.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2011

David W.

Position: Director

Appointed: 01 May 2007

Resigned: 30 January 2012

Pamela P.

Position: Secretary

Appointed: 26 July 2001

Resigned: 01 March 2014

Padraic K.

Position: Director

Appointed: 26 July 2001

Resigned: 28 November 2019

Jonathan W.

Position: Director

Appointed: 17 December 1999

Resigned: 26 July 2001

Martin V.

Position: Secretary

Appointed: 17 December 1999

Resigned: 26 July 2001

People with significant control

Buro Happold Engineers Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iprocess March 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2021/04/30
filed on: 12th, October 2021
Free Download (15 pages)

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