Hume Planning Consultancy Limited in Discovery Park SANDWICH

Hume Planning Consultancy Limited SANDWICH

Founded in 2004, Hume Planning Consultancy, classified under reg no. 05016915 is an active company. Currently registered at Innovation House CT13 9ND, Sandwich the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Lisa H. and Alister H.. In addition one secretary - Lisa H. - is with the firm. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Hume Planning Consultancy Limited Address / Contact

Office Address	Innovation House
Office Address2	Discovery Park
Town	Sandwich
Post code	CT13 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016915
Date of Incorporation	Thu, 15th Jan 2004
Industry	Environmental consulting activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (7 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Lisa H.

Position: Director

Appointed: 05 March 2018

Alister H.

Position: Director

Appointed: 30 January 2004

Lisa H.

Position: Secretary

Appointed: 30 January 2004

Silvermace Secretarial Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Resigned: 30 January 2004

Silvermace Corporate Services Limited

Position: Corporate Director

Appointed: 15 January 2004

Resigned: 30 January 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Hume Holdings Limited from Sandwich, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Alister H. This PSC owns 25-50% shares. Moving on, there is Lisa H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Hume Holdings Limited

Innovation House Discovery Park, Sandwich, Kent, CT13 9ND, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11798134
Notified on	25 August 2020
Nature of control:	75,01-100% shares

Alister H.

Notified on	30 April 2016
Ceased on	25 August 2020
Nature of control:	25-50% shares

Lisa H.

Notified on	30 April 2016
Ceased on	25 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31
Net Worth	56 793	64 887	28 638

Balance Sheet
Cash Bank In Hand	42 441	20 018	48 992
Current Assets	84 190	118 418	93 862
Debtors	36 749	43 400	22 023
Stocks Inventory	5 000	55 000	22 847
Tangible Fixed Assets	2 778	2 324	2 345

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	56 791	64 885	28 636
Shareholder Funds	56 793	64 887	28 638

Other
Creditors Due Within One Year	30 175	55 855	67 569
Net Assets Liability Excluding Pension Asset Liability	56 793	64 887	28 638
Net Current Assets Liabilities	54 015	62 563	26 293
Number Shares Allotted		2	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	1	1
Tangible Fixed Assets Additions		252	1 590
Tangible Fixed Assets Cost Or Valuation	6 964	7 216	8 806
Tangible Fixed Assets Depreciation	4 186	4 892	6 461
Tangible Fixed Assets Depreciation Charged In Period		706	1 569

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 13th, August 2020	accounts	Free Download (8 pages)
CH01	On November 19, 2019 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
CH03	On November 19, 2019 secretary's details were changed filed on: 19th, November 2019	officers	Free Download (1 page)
CH01	On November 19, 2019 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 6th, March 2018	accounts	Free Download (8 pages)
AP01	On March 5, 2018 new director was appointed. filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AD01	New registered office address Innovation House Discovery Park Sandwich Kent CT13 9ND. Change occurred on February 21, 2015. Company's previous address: 43 Carlton Avenue Broadstairs Kent CT10 1AQ. filed on: 21st, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, January 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, January 2014	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 18th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
CH01	On January 15, 2011 director's details were changed filed on: 17th, January 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
CH03	On January 15, 2011 secretary's details were changed filed on: 15th, January 2011	officers	Free Download (2 pages)
CH01	On January 18, 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Period up to January 24, 2009 - Annual return with full member list filed on: 24th, January 2009	annual return	Free Download (3 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 26th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 26th, July 2005	accounts	Free Download (2 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
288b	On August 16, 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On August 16, 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On August 16, 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On August 16, 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288a	On March 15, 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On March 15, 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/02/04 from: 18 canterbury road whitstable kent CT5 4EY filed on: 20th, February 2004	address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 18 canterbury road whitstable kent CT5 4EY filed on: 20th, February 2004	address	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (18 pages)

Hume Planning Consultancy Limited SANDWICH

Hume Planning Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Alister H.

Lisa H.

Silvermace Secretarial Limited

Silvermace Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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