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The Open Database Of The Corporate World

A & D H R CONSULTANCY LIMITED

Company Number
05794372
Status
Active
Incorporation Date
25 April 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Godley
  • Mrs Dawn Kemp
Registered Address
  • 25 Albion Road
    Selsey
  • Chichester
  • PO20 0DJ
  • West Sussex
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Mr Adrian Godley controls United Kingdom flag A & D H R CONSULTANCY LIMITED (United Kingdom, 25 Apr 2006- ) Share Ownership, Voting Rights details
2017-04-01 Mrs Dawn Kemp controls United Kingdom flag A & D H R CONSULTANCY LIMITED (United Kingdom, 25 Apr 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-22 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-05-02 Confirmation Statement Confirmation statement made on 2020-04-25 with no updates details
2019-12-03 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-04-26 Confirmation Statement Confirmation statement made on 2019-04-25 with no updates details
2019-01-21 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-04-25 Confirmation Statement Confirmation statement made on 2018-04-25 with no updates details
2018-01-23 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-07-18 Statement of satisfcation of a charge Satisfaction of charge 057943720001 in full details
2017-07-18 Statement of satisfcation of a charge Satisfaction of charge 057943720002 in full details
2017-06-01 Confirmation Statement Confirmation statement made on 2017-04-25 with updates details
2017-01-24 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-25 Annual Return Annual return made up to 2016-04-25 with full list of shareholders details
2016-01-15 Change of registered office address Registered office address changed from 11 Hazel Close Cheshunt Herts EN7 6NJ to 25 Albion Road Selsey Chichester West Sussex PO20 0DJ on 2016-01-15 details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-28 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Laurie Cowan Fca Fcca 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom to C/O Majeed Ansari Mazekey 10B Westerham Avenue Edmonton London N9 9BU details
2015-04-28 Annual Return Annual return made up to 2015-04-25 with full list of shareholders details
2015-01-22 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-04 Filing dated 4 November 2014 Registration of charge 057943720002, created on 2014-10-24 details
2014-10-02 Filing dated 2 October 2014 Registration of charge 057943720001, created on 2014-09-18 details
2014-04-25 Annual Return Annual return made up to 2014-04-25 with full list of shareholders details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 23 2021

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