Hb Consulting Ltd GUILDFORD


Founded in 2015, Hb Consulting, classified under reg no. 09564768 is an active company. Currently registered at Oak Tree Cottage GU4 7BL, Guildford the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Stephen H., Maria H.. Of them, Maria H. has been with the company the longest, being appointed on 15 January 2019 and Stephen H. has been with the company for the least time - from 20 May 2023. As of 25 April 2024, there were 2 ex directors - Maria B., Stephen H. and others listed below. There were no ex secretaries.

Hb Consulting Ltd Address / Contact

Office Address Oak Tree Cottage
Office Address2 Merrow Common Road
Town Guildford
Post code GU4 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09564768
Date of Incorporation Tue, 28th Apr 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 20 May 2023

Maria H.

Position: Director

Appointed: 15 January 2019

Maria B.

Position: Director

Appointed: 28 April 2015

Resigned: 29 April 2015

Stephen H.

Position: Director

Appointed: 28 April 2015

Resigned: 30 April 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Stephen H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maria H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stephen H.

Notified on 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Maria H.

Notified on 15 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 1 July 2016
Ceased on 30 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets118 04373 205152 263159 140105 30181 828
Net Assets Liabilities33 74344 21655 60961 18920 30528 202
Other
Average Number Employees During Period 22211
Creditors84 30028 98996 65497 95184 32953 626
Net Current Assets Liabilities33 74344 21655 60961 18820 97228 202
Total Assets Less Current Liabilities33 74344 21655 60961 18920 30528 202

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Saturday 20th May 2023
filed on: 30th, May 2023
Free Download (2 pages)

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