Hillbay Consultancy Limited SHREWSBURY


Hillbay Consultancy Limited is a private limited company located at Emstrey House (North), Shrewsbury Business Park, Shrewsbury SY2 6LG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-02, this 4-year-old company is run by 1 director.
Director Allen B., appointed on 01 April 2022.
The company is officially classified as "other human health activities" (SIC code: 86900). According to Companies House records there was a name change on 2023-01-11 and their previous name was Helen Carton Consultancy Limited.
The latest confirmation statement was sent on 2023-10-01 and the due date for the next filing is 2024-10-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hillbay Consultancy Limited Address / Contact

Office Address Emstrey House (north)
Office Address2 Shrewsbury Business Park
Town Shrewsbury
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12238389
Date of Incorporation Wed, 2nd Oct 2019
Industry Other human health activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Allen B.

Position: Director

Appointed: 01 April 2022

Helen C.

Position: Director

Appointed: 02 October 2019

Resigned: 01 April 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Irene H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Allen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Helen C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Irene H.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Allen B.

Notified on 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen C.

Notified on 2 October 2019
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helen Carton Consultancy January 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 27884710 
Current Assets  1010
Net Assets Liabilities10810810 
Other
Average Number Employees During Period1   
Creditors2 170739  
Net Current Assets Liabilities1081081010
Other Creditors739739  
Taxation Social Security Payable1 431   
Total Assets Less Current Liabilities  1010

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 16th, November 2023
Free Download (3 pages)

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