PH2 CONSULTING LIMITED

Company Number: 08899284

active          Qynn Score: 0

Summary

Formed in 2014, PH2 CONSULTING LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at 18 Footherley Road, Shenstone, Staffordshire, WS14 0NJ.

STATUS

ACTIVE

UPDATED

3 Mar 2019

QYNN SCORE

0

INCORPORATED

18 Feb 2014

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

18 Footherley Road Shenston WS14 0NJ England

Effective From

19/02/2014

Effective to

Current

SIC CODES

70210
94990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
 
         
       
  
         
  
        
  
        
  

Activity

Most Active Year

2014

Events

8

0

3

0

2

0

0

5

0

Most Active Month

Feb 2014

Events

6

0

3

0

2

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2019 with no updates

Filing Date

03/03/2019

Action Date

18/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

15/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2018 with updates

Filing Date

04/03/2018

Action Date

18/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2017 with updates

Filing Date

04/03/2017

Action Date

18/02/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2016

Filing Date

27/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2016 with full list of shareholders

Filing Date

22/02/2016

Action Date

18/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

12/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

18/02/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2015 to 31/03/2015

Filing Date

16/03/2015

Action Date

31/03/2015

Secretarys Details Changed for Pauline Anne Hegarty

Type

Officers

Description

Secretarys details changed for Pauline Anne Hegarty on 18/02/2014

Filing Date

16/05/2014

Action Date

18/02/2014

Director Details Changed for Mr Paul Keith Hegarty

Type

Officers

Description

Directors details changed for Mr Paul Keith Hegarty on 18/02/2014

Filing Date

04/04/2014

Action Date

18/02/2014

Address Change

Type

Address

Description

Registered office address changed from 18 Footherley Road Shenston WS14 0NJ England on 19/02/2014

Filing Date

19/02/2014

Action Date

19/02/2014

Director Details Changed for Mr Paul Keith Hegarty

Type

Officers

Description

Directors details changed for Mr Paul Keith Hegarty on 18/02/2014

Filing Date

19/02/2014

Action Date

18/02/2014

Secretarys Details Changed for Pauline Anne Hegarty

Type

Officers

Description

Secretarys details changed for Pauline Anne Hegarty on 18/02/2014

Filing Date

19/02/2014

Action Date

18/02/2014

Secretarys Details Changed for Pauline Anne Hegarty

Type

Officers

Description

Secretarys details changed for Pauline Anne Hegarty on 18/02/2014

Filing Date

19/02/2014

Action Date

18/02/2014

Address Change

Type

Address

Description

Registered office address changed from 18 Footherley Road Shenstone WS14 0NJ England on 19/02/2014

Filing Date

19/02/2014

Action Date

19/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/02/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH2 CONSULTING LIMITED as below.

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Filters

Date Joined

18/02/2014

Tenure

5 Yrs 6 Mths

Born

March 1960

Active/Resigned

Date Joined

18/02/2014

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

PH2 CONSULTING LIMITED currently has no resigned officers.

Dr Paul Kevin Hegarty

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors