Hephaestus Consulting started in year 2015 as Private Limited Company with registration number 09391070. The Hephaestus Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Reading at Davidson House. Postal code: RG1 3EU.
The company has one director. Paul B., appointed on 15 January 2015. There are currently no secretaries appointed. As of 24 January 2025, there was 1 ex director - Christopher M.. There were no ex secretaries.
| Office Address | Davidson House |
| Office Address2 | The Forbury |
| Town | Reading |
| Post code | RG1 3EU |
| Country of origin | United Kingdom |
| Registration Number | 09391070 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (85 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 270 | -5 093 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 8 683 | 12 454 | 17 690 | 39 118 | 64 126 | 55 713 | 53 004 | 64 783 |
| Net Assets Liabilities | -5 093 | 3 613 | -19 410 | 25 058 | 238 | -46 880 | -19 692 | |
| Debtors | 8 683 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 270 | -5 093 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 170 | |||||||
| Shareholder Funds | 1 270 | -5 093 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 024 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 3 | 3 | |
| Creditors | 38 469 | 14 387 | 36 518 | 39 500 | 19 028 | 13 002 | 19 127 | |
| Fixed Assets | 133 | 306 | 147 | 432 | 1 027 | 733 | 3 313 | |
| Net Current Assets Liabilities | 1 270 | -5 226 | 3 307 | -22 287 | 24 626 | 39 435 | 40 002 | 45 656 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 789 | 2 750 | ||||||
| Total Assets Less Current Liabilities | 1 270 | -5 093 | 3 613 | 2 747 | 25 058 | 40 462 | 40 735 | 48 969 |
| Advances Credits Directors | 8 683 | 9 207 | 12 129 | |||||
| Advances Credits Made In Period Directors | 525 | |||||||
| Creditors Due Within One Year | 7 400 | 38 469 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-15 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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