Hemdean Consulting Limited in Caversham READING

Hemdean Consulting Limited READING

Founded in 2001, Hemdean Consulting, classified under reg no. 04137555 is an active company. Currently registered at 308 Kidmore Road RG4 7NG, Reading the company has been in the business for twenty three years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Martin O. and Judith P.. In addition one secretary - Martin O. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hemdean Consulting Limited Address / Contact

Office Address	308 Kidmore Road
Office Address2	Caversham
Town	Reading
Post code	RG4 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137555
Date of Incorporation	Tue, 9th Jan 2001
Industry	Management consultancy activities other than financial management
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Martin O.

Position: Director

Appointed: 06 December 2021

Judith P.

Position: Director

Appointed: 09 January 2001

Martin O.

Position: Secretary

Appointed: 09 January 2001

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2001

Resigned: 09 January 2001

Formation Nominees Limited

Position: Nominee Director

Appointed: 09 January 2001

Resigned: 09 January 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Martin O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Judith P. This PSC owns 75,01-100% shares.

Martin O.

Notified on	6 December 2021
Nature of control:	25-50% shares

Judith P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	92 299	103 545	96 897	101 746	127 183	127 657
Net Assets Liabilities	16 106	23 563	19 939	19 855	52 214	79 530

Other
Average Number Employees During Period		1	1	2	2	2
Creditors	76 963	80 367	76 959	83 018	75 533	49 333
Fixed Assets	770	385	1	1 127	564	1 206
Net Current Assets Liabilities	15 336	23 178	19 938	18 728	51 650	78 324
Total Assets Less Current Liabilities	16 106	23 563	19 939	19 855	52 214	79 530

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 26th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 26th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 18th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 5th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/05	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 3rd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 28th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 22nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 15th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 19th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 17th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 11th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 17th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)

Hemdean Consulting Limited READING

Hemdean Consulting Limited Address / Contact

Company Information / Profile

Company staff

Martin O.

Judith P.

Martin O.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Annual reports financial information

Company filings

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