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 - FARNHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPREE LEISURE LIMITED BIRMINGHAM Dissolved... SMALL 93120 - Activities of sport clubs
JAMES BLUNT LIMITED ESHER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGENT PARTNERSHIP LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
H.S.A. CONSULTING LIMITED 2023-09-26 31-12-2022 £-2,658 equity
H.S.A. CONSULTING LIMITED 2022-09-22 31-12-2021 £-2,593 equity
H.S.A. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £-6,756 equity
H.S.A. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £272 equity
H.s.a. Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £212 equity
H.S.A Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £211 equity
H.S.A Consulting Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £1,419 Cash £805 equity
H.S.A Consulting Limited - Limited company - abbreviated - 11.9 2016-04-08 31-12-2015 £14,286 Cash £3,851 equity
H.S.A Consulting Limited - Limited company - abbreviated - 11.6 2015-07-24 31-12-2014 £15,846 Cash £5,405 equity
H.S.A Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-12-2013 £19,428 Cash £3,205 equity