H.S.A. CONSULTING LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
H.S.A. CONSULTING LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
H.S.A. CONSULTING LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486476. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H.S.A. CONSULTING LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486476. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H.S.A. CONSULTING LIMITED - FARNHAM
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PIONEER ROAD
FARNHAM
SURREY
GU9 7GT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NONA JANE HASLAM | Nov 1942 | British | Secretary | 1997-12-29 | CURRENT |
NONA JANE HASLAM | Nov 1942 | British | Director | 1997-12-29 | CURRENT |
MR ANTHONY CHARLES GRENVILLE HASLAM | Feb 1948 | British | Director | 1997-12-29 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | ||
DEBORAH ANNE SMITH | May 1956 | British | Director | 2000-01-01 UNTIL 2004-06-07 | RESIGNED |
NIGEL SAPSED | Jul 1963 | British | Director | 1998-01-19 UNTIL 1999-09-22 | RESIGNED |
SARAH GILLIAN MATTHEWS | Feb 1968 | British | Director | 1998-07-01 UNTIL 1998-11-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | ||
CHRISTOPHER ALEXANDER ELLIOT | Jul 1946 | British | Director | 2000-07-01 UNTIL 2004-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nona Jane Haslam | 2021-12-29 | 11/1942 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Anthony Charles Grenville Haslam | 2016-07-01 | 2/1948 | Farnham Surrey | Ownership of shares 50 to 75 percent |