Company NamePHH Consulting Services Ltd
Company StatusActive
Company Number08463358
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Hurst
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gainford Close
Widnes
Cheshire
WA8 4UN
Director NameMr Christopher Peter Hurst
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2022(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Anson Close
Widnes
WA8 9BT
Director NameMrs Kathleen Frances Hurst
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2022(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Anson Close
Widnes
WA8 9BT
Director NameMrs Pauline Joan Hurst
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Gainford Close
Widnes
Cheshire
WA8 4UN

Location

Registered Address6 Gainford Close
Widnes
Cheshire
WA8 4UN
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHough Green
Built Up AreaWidnes

Shareholders

1 at £1Pauline Joan Hurst
50.00%
Ordinary
1 at £1Peter Howard Hurst
50.00%
Ordinary

Financials

Year2014
Net Worth£2,424
Cash£39,642
Current Liabilities£41,689

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

14 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022Confirmation statement made on 13 July 2022 with updates (5 pages)
13 July 2022Appointment of Mrs Kathleen Frances Hurst as a director on 26 January 2022 (2 pages)
13 July 2022Appointment of Mr Christopher Peter Hurst as a director on 26 January 2022 (2 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
17 September 2021Confirmation statement made on 17 September 2021 with updates (5 pages)
9 September 2021Termination of appointment of Pauline Joan Hurst as a director on 16 August 2021 (1 page)
9 September 2021Cessation of Pauline Joan Hurst as a person with significant control on 16 August 2021 (1 page)
1 April 2021Confirmation statement made on 1 April 2021 with updates (4 pages)
10 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
19 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
22 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018Confirmation statement made on 22 March 2018 with updates (4 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
23 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015Appointment of Mr Peter Howard Hurst as a director on 26 March 2013 (2 pages)
3 November 2015Appointment of Mr Peter Howard Hurst as a director on 26 March 2013 (2 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(4 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)