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Home > England & Wales Companies > HOLEVY CONSULTANTS LIMITED
Company Information for

HOLEVY CONSULTANTS LIMITED

1ST FLOOR OFFICE PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR,
Company Registration Number
03011429
Private Limited Company
Active

Company Overview

About Holevy Consultants Ltd
HOLEVY CONSULTANTS LIMITED was founded on 1995-01-18 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Holevy Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLEVY CONSULTANTS LIMITED
 
Legal Registered Office
1ST FLOOR OFFICE PARK CHAMBERS
10 HEREFORD ROAD
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
Other companies in NP7
 
Filing Information
Company Number 03011429
Company ID Number 03011429
Date formed 1995-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666675484  
Last Datalog update: 2024-04-06 15:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLEVY CONSULTANTS LIMITED
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Company Officers of HOLEVY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN AURELIUS HADDOCK
 Company Secretary 1995-01-19
HELEN ANNE AURELIUS-HADDOCK
 Director 2014-03-24
NICHOLAS AURELIUS HADDOCK
 Director 1995-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-01-18 1995-01-19
GRANT DIRECTORS LIMITED
 Nominated Director 1995-01-18 1995-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-04-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0118/01/15 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED HELEN ANNE AURELIUS-HADDOCK
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 10 Hereford Road Abergavenny 1St Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR Wales
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 7a Nevill Street Abergavenny Monmouthshire NP7 5AA
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0118/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0118/01/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0118/01/11 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Nicholas Aurelius Haddock on 2010-02-01
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-01225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-03-07363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: TREGARON 4 PARK PLACE NEWBRIDGE GWENT NP1 4RM
2004-02-12363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-14363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-02-16363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-26ELRESS252 DISP LAYING ACC 02/02/96
1996-04-26ELRESS366A DISP HOLDING AGM 02/02/96
1996-03-14363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-24288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1995-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLEVY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLEVY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLEVY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLEVY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-06-30 £ 49,986
Tangible Fixed Assets 2011-06-30 £ 1,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLEVY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLEVY CONSULTANTS LIMITED
Trademarks
We have not found any records of HOLEVY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLEVY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HOLEVY CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HOLEVY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLEVY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLEVY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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