Hugh Radford Consulting Ltd is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2018-05-18, this 6-year-old company is run by 2 directors.
Director Annette R., appointed on 18 May 2018. Director Hugh R., appointed on 18 May 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11369441 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Annette R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hugh R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Annette R.
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh R.
| Notified on | 18 May 2018 |
| Ceased on | 8 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 471 046 | 517 975 |
| Debtors | -3 | |
| Net Assets Liabilities | 456 451 | 479 861 |
| Property Plant Equipment | 20 883 | 816 |
| Other | ||
| Accrued Liabilities Deferred Income | 4 025 | 2 400 |
| Accumulated Depreciation Impairment Property Plant Equipment | 65 024 | 85 753 |
| Amounts Owed To Directors | 163 | 702 |
| Average Number Employees During Period | 2 | 2 |
| Cash On Hand | 471 046 | 517 975 |
| Creditors | 35 478 | 38 927 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 729 | |
| Nominal Value Allotted Share Capital | 49 | 49 |
| Number Shares Issued Fully Paid | 49 | |
| Other Taxation Payable | 31 290 | 35 825 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 85 907 | 86 569 |
| Total Additions Including From Business Combinations Property Plant Equipment | 662 | |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 13th, November 2023 |
accounts | Free Download (7 pages) |
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