Hulford Management Consultancy Ltd LONDON


Hulford Management Consultancy Ltd is a private limited company registered at 356A Neasden Lane North, London NW10 0ER. Incorporated on 2022-02-07, this 2-year-old company is run by 1 director.
Director Francesco R., appointed on 23 September 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900). According to Companies House data there was a name change on 2022-04-11 and their previous name was Hulford Ltd.
The last confirmation statement was filed on 2022-02-26 and the deadline for the subsequent filing is 2023-03-12.

Hulford Management Consultancy Ltd Address / Contact

Office Address 356a Neasden Lane North
Town London
Post code NW10 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13897894
Date of Incorporation Mon, 7th Feb 2022
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 2 years old
Account next due date Tue, 7th Nov 2023 (187 days after)
Next confirmation statement due date Sun, 12th Mar 2023 (2023-03-12)
Last confirmation statement dated Sat, 26th Feb 2022

Company staff

Francesco R.

Position: Director

Appointed: 23 September 2023

Mahmoud A.

Position: Director

Appointed: 01 March 2022

Resigned: 23 September 2023

Hussen M.

Position: Director

Appointed: 26 February 2022

Resigned: 01 March 2022

Andrew R.

Position: Director

Appointed: 07 February 2022

Resigned: 26 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Francesco R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hussen M. This PSC owns 75,01-100% shares. The third one is Andrew R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francesco R.

Notified on 23 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hussen M.

Notified on 26 February 2022
Ceased on 23 September 2023
Nature of control: 75,01-100% shares

Andrew R.

Notified on 7 February 2022
Ceased on 26 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hulford April 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed hulford management consultancy LTDcertificate issued on 28/12/23
filed on: 28th, December 2023
Free Download (3 pages)
Resolution of change of name

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