Simon Hughes Consulting Limited BRISTOL


Founded in 2010, Simon Hughes Consulting, classified under reg no. 07404403 is an active company. Currently registered at 2 Durbin Park Road BS21 7EU, Bristol the company has been in the business for 14 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 7th June 2019 Simon Hughes Consulting Limited is no longer carrying the name Pronet Consulting.

There is a single director in the company at the moment - Simon H., appointed on 12 October 2010. In addition, a secretary was appointed - Charlotte H., appointed on 30 January 2017. As of 11 December 2024, our data shows no information about any ex officers on these positions.

Simon Hughes Consulting Limited Address / Contact

Office Address 2 Durbin Park Road
Office Address2 Clevedon
Town Bristol
Post code BS21 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07404403
Date of Incorporation Tue, 12th Oct 2010
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (133 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Charlotte H.

Position: Secretary

Appointed: 30 January 2017

Simon H.

Position: Director

Appointed: 12 October 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pronet Consulting June 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Net Worth18 68921 5376 530         
Balance Sheet
Cash Bank In Hand37 31342 08027 093         
Current Assets 42 08028 42625 30228 27531 36029 02820 16219 08532 53115 10124 126
Debtors  1 333         
Net Assets Liabilities Including Pension Asset Liability18 68921 5376 530         
Tangible Fixed Assets229119496         
Reserves/Capital
Called Up Share Capital111         
Profit Loss Account Reserve18 68821 5366 529         
Shareholder Funds18 68921 5376 530         
Other
Amount Specific Advance Or Credit Directors           9 500
Amount Specific Advance Or Credit Made In Period Directors          54 00062 500
Amount Specific Advance Or Credit Repaid In Period Directors          54 00053 000
Average Number Employees During Period    22212111
Creditors  22 29324 09621 58021 14519 0758 01811 66319 50416 07025 255
Creditors Due Within One Year18 80720 63822 293         
Fixed Assets  4961 4441 1072073349152 5331 3693171 257
Net Current Assets Liabilities18 50621 4426 1331 2066 69510 2159 95312 1447 42213 027-969-1 129
Number Shares Allotted 11         
Par Value Share 11         
Provisions For Liabilities Charges462499         
Tangible Fixed Assets Cost Or Valuation3 5893 5894 089         
Tangible Fixed Assets Depreciation3 3603 4703 593         
Tangible Fixed Assets Depreciation Charged In Period 110          
Total Assets Less Current Liabilities18 73521 5616 6292 6507 80210 42210 28713 0599 95514 396-652128
Value Shares Allotted111         
Advances Credits Directors  27         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sunday 17th March 2024
filed on: 26th, March 2024
Free Download (4 pages)

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