S & H CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
S & H CONSULTING LIMITED
COMPANY NUMBER
02833987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/07/1993
(31 years and 4 months old)
WEBSITE
www.sandh.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1993
19/07/1993
S & H CONSULTANCY LIMITED
LONDON
EC2V 8AS
Telephone: 02038561800
TPS: No
52 Cornhill
London
EC3V 3PD
Carlisle House 1a Carlisle Avenue
London
EC3N 2ES
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS
EC2V 8AS
Telephone: 38561800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| S & H CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Patrick Thomas Meehan (925365391) has left the board |
Credit Risk Overview
Want to learn more about S & H CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S & H CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & H CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/07/1993 - 22/05/2019 (25 years and 10 months) Secretary: 07/07/1993 - 30/11/1994 (1 years and 4 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
07/07/1993 - 30/11/1994 (1 years and 4 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| S & H CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SH SUPPORT SERVICES LIMITED | Non-Trading | View Report |
| SHEFFIELD HAWORTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD HAWORTH LIMITED | Active - Accounts Filed | View Report |
| GILLESPIE MORRISON HOLDINGS LIMITED | Company is dissolved | View Report |
| GILLESPIE MORRISON LIMITED | Company is dissolved | View Report |
| NBI HUMAN CAPITAL LIMITED | Company is dissolved | View Report |
| TALNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Patrick Thomas Meehan (925365391) has left the board |
| 26/09/2023 | New Accounts filed |
| 31/07/2023 | New Company Secretary Imsal Shahid (931177800) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | Adriaan Jacobus Hugo (925122423) has left the board |
| 02/09/2019 | Timothy John Digby Sheffield (926172666) has left the board |
| 02/09/2019 | New Board Member Timothy John Digby Sheffield (903951540) Appointed |
| 28/08/2019 | New Board Member Patrick Thomas Meehan (925365391) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Timothy John Digby Sheffield (926172666) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | Alan David Summers (905942381) has left the board |
| 05/06/2019 | Charles Dominic Rustin (909992088) has left the board |
| 05/06/2019 | Hannah Summers (912150274) has left the board |
| 02/05/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Adriann Jacobus Hugo (925122423) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 30/01/2017 | Andrew Lee Wright Barnes (915984946) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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