S & H Consulting Limited in 5th Floor LONDON

S & H Consulting Limited LONDON

S & H Consulting started in year 1993 as Private Limited Company with registration number 02833987. The S & H Consulting company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Forum 33 Gutter Lane. Postal code: EC2V 8AS.

At the moment there are 2 directors in the the company, namely Timothy S. and Patrick M.. In addition one secretary - Imsal S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S & H Consulting Limited Address / Contact

Office Address	Forum 33 Gutter Lane
Office Address2	5th Floor
Town	London
Post code	EC2V 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02833987
Date of Incorporation	Wed, 7th Jul 1993
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Imsal S.

Position: Secretary

Appointed: 01 January 2023

Timothy S.

Position: Director

Appointed: 12 August 2019

Patrick M.

Position: Director

Appointed: 12 August 2019

Adriaan H.

Position: Director

Appointed: 01 September 2018

Resigned: 01 September 2019

Andrew B.

Position: Director

Appointed: 03 May 2011

Resigned: 23 September 2016

Hannah S.

Position: Secretary

Appointed: 02 March 2007

Resigned: 22 May 2019

Charles R.

Position: Director

Appointed: 01 September 2005

Resigned: 22 May 2019

Monty S.

Position: Secretary

Appointed: 30 November 1994

Resigned: 02 March 2007

Alan S.

Position: Director

Appointed: 07 July 1993

Resigned: 22 May 2019

Graham C.

Position: Nominee Director

Appointed: 07 July 1993

Resigned: 07 July 1993

Robert C.

Position: Nominee Secretary

Appointed: 07 July 1993

Resigned: 07 July 1993

Alan S.

Position: Secretary

Appointed: 07 July 1993

Resigned: 30 November 1994

Peter H.

Position: Director

Appointed: 07 July 1993

Resigned: 30 November 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Timothy S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Alan S. This PSC owns 50,01-75% shares.

Timothy S.

Notified on	22 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alan S.

Notified on	6 April 2016
Ceased on	22 May 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 23rd, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 12th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-12: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 19th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (4 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
363a	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, July 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
363a	Annual return made up to 1997-07-28 filed on: 28th, July 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-07-28 filed on: 28th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 18th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 18th, March 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-08-20 filed on: 20th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-20 filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, February 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-08-24 filed on: 24th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-24 filed on: 24th, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 22nd, February 1995	accounts
AA	Accounts for a small company made up to 1994-12-31 filed on: 22nd, February 1995	accounts	Free Download
363s	Annual return made up to 1994-07-26 filed on: 26th, July 1994	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-07-26 filed on: 26th, July 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, March 1994	accounts	Free Download

S & H Consulting Limited LONDON

S & H Consulting Limited Address / Contact

Company Information / Profile

Company staff

Imsal S.

Timothy S.

Patrick M.

Adriaan H.

Andrew B.

Hannah S.

Charles R.

Monty S.

Alan S.

Graham C.

Robert C.

Alan S.

Peter H.

People with significant control

Company filings

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