HERNE CONSULTANTS LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
HERNE CONSULTANTS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
HERNE CONSULTANTS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HERNE CONSULTANTS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HERNE CONSULTANTS LIMITED - HAMPSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
49 BARENTIN WAY
HAMPSHIRE
GU31 4QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WELLESLEY SERVICES LIMITED | Corporate Secretary | 2009-07-01 | CURRENT | ||
MR PHILIP ANTONY POULTER | Feb 1957 | British | Director | 1996-02-15 | CURRENT |
MRS CHRISTINE POULTER | Aug 1961 | British | Director | 2019-04-06 | CURRENT |
MS FELICITY GINA POULTER | Jan 1958 | Director | 2005-02-05 UNTIL 2009-07-01 | RESIGNED | |
MS FELICITY GINA POULTER | Jan 1958 | Secretary | 1996-02-15 UNTIL 2009-07-01 | RESIGNED | |
CHRISTOPHER HACKETT | Jan 1960 | Nominee Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | |
HELENE REDMAN | Nominee Secretary | 1996-02-15 UNTIL 1996-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christine Poulter | 2017-05-01 | 8/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Antony Poulter | 2016-04-06 | 2/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |