Hasten Consultancy Limited is a private limited company that can be found at 71 North End Road, London NW11 7RL. Incorporated on 2017-08-22, this 6-year-old company is run by 2 directors.
Director Masaaki N., appointed on 22 August 2017. Director Tung L., appointed on 22 August 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-08-21 and the due date for the next filing is 2024-09-04. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 71 North End Road |
| Town | London |
| Post code | NW11 7RL |
| Country of origin | United Kingdom |
| Registration Number | 10927825 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Masaaki N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tung L. This PSC owns 25-50% shares and has 25-50% voting rights.
Masaaki N.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tung L.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 2023-12-11 filed on: 11th, December 2023 |
address | Free Download (1 page) |
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