Hall & O’dea Consulting Services Ltd LONDON


Founded in 2015, Hall & O’dea Consulting Services, classified under reg no. 09557629 is an active company. Currently registered at United House N7 9DP, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 17th August 2021 Hall & O’dea Consulting Services Ltd is no longer carrying the name Forma International.

The firm has 2 directors, namely Alan H., Deborah H.. Of them, Deborah H. has been with the company the longest, being appointed on 13 August 2021 and Alan H. has been with the company for the least time - from 1 November 2021. As of 26 April 2024, there were 4 ex directors - Alan H., Matthew O. and others listed below. There were no ex secretaries.

Hall & O’dea Consulting Services Ltd Address / Contact

Office Address United House
Office Address2 39 - 41 North Road
Town London
Post code N7 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09557629
Date of Incorporation Thu, 23rd Apr 2015
Industry Other professional, scientific and technical activities not elsewhere classified
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Alan H.

Position: Director

Appointed: 01 November 2021

Deborah H.

Position: Director

Appointed: 13 August 2021

Alan H.

Position: Director

Appointed: 13 August 2021

Resigned: 20 August 2021

Matthew O.

Position: Director

Appointed: 28 November 2015

Resigned: 16 August 2021

Barbara K.

Position: Director

Appointed: 28 November 2015

Resigned: 30 November 2017

Gabriela L.

Position: Director

Appointed: 23 April 2015

Resigned: 01 December 2015

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Deborah H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alan H. This PSC owns 25-50% shares. Then there is Hall A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Deborah H.

Notified on 13 August 2021
Nature of control: 75,01-100% shares

Alan H.

Notified on 19 August 2021
Ceased on 20 August 2021
Nature of control: 25-50% shares

Hall A.

Notified on 13 August 2021
Ceased on 19 August 2021
Nature of control: 25-50% shares

Matthew O.

Notified on 6 April 2016
Ceased on 16 August 2021
Nature of control: significiant influence or control

Company previous names

Forma International August 17, 2021
Lenartova Planning November 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1     
Balance Sheet
Cash Bank On Hand    16 56816 229
Current Assets 11117 40625 038
Debtors   18388 809
Net Assets Liabilities 11110 65016 478
Other Debtors   18387 971
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software   2 021  
Accrued Liabilities    1 0421 100
Creditors    6 7568 560
Net Current Assets Liabilities 11110 65016 478
Taxation Social Security Payable    5 3147 460
Total Assets Less Current Liabilities 111  
Trade Creditors Trade Payables    400 
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 19th, January 2024
Free Download (6 pages)

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