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

SHE CONSULTANTS LIMITED

60 LONDON WALL, LONDON, EC2M 5TQ,
Company Registration Number
03459498
Private Limited Company
Active

Company Overview

About She Consultants Ltd
SHE CONSULTANTS LIMITED was founded on 1997-11-03 and has its registered office in London. The organisation's status is listed as "Active". She Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHE CONSULTANTS LIMITED
 
Legal Registered Office
60 LONDON WALL
LONDON
EC2M 5TQ
Other companies in EC2M
 
Filing Information
Company Number 03459498
Company ID Number 03459498
Date formed 1997-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 07:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHE CONSULTANTS LIMITED
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Company Officers of SHE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SSH SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-04
JANE LOUISE HAXBY
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MORTIMER CROSSLEY
 Director 2004-11-10 2017-01-01
BERNHARD DAVID GILBEY
 Director 2006-12-04 2008-05-01
RICHARD BURNS
 Company Secretary 2006-09-05 2006-12-04
RICHARD BURNS
 Director 2006-09-05 2006-12-04
HAMMONDS SECRETARIES LIMITED
 Company Secretary 1997-11-03 2006-09-05
DAVID MARTYN JONES
 Director 1997-11-13 2006-09-05
ROBERT GREGORY LEE
 Director 1997-11-03 2006-09-05
RICHARD JOHN MARSHALL
 Director 1998-09-25 2006-09-05
MICHAEL LLOYD SHEPHERD
 Director 1997-11-03 2006-09-05
CHRISTOPHER WILLIAM JONES
 Director 1997-11-03 2004-11-10
JOHN HENRY GODFREY HELLER
 Director 1997-11-03 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SSH SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS DIRECTORS LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY HAMSARD 3506 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HAMSARD 3505 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HELIOS BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY HELIOS TOPCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PREESALL INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PORTISHEAD TOPCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
JANE LOUISE HAXBY THATCH BIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JANE LOUISE HAXBY DAVID PHILLIPS (RENTAL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JANE LOUISE HAXBY HAMSARD 3339 NOT REQUIRED LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
JANE LOUISE HAXBY FARRINGDON MANAGEMENT COMPANY Director 2017-01-01 CURRENT 1985-06-28 Active
JANE LOUISE HAXBY HAMMONDS LIMITED Director 2017-01-01 CURRENT 2009-01-12 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIES LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS DIRECTORS LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Director 2017-01-01 CURRENT 1994-03-22 Active
JANE LOUISE HAXBY SQUIRE SANDERS HAMMONDS LIMITED Director 2017-01-01 CURRENT 2010-11-18 Active
JANE LOUISE HAXBY SQUIRE, SANDERS & DEMPSEY (UK) LIMITED Director 2017-01-01 CURRENT 2011-11-09 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS PARK LANE LIMITED Director 2017-01-01 CURRENT 2013-08-16 Active
JANE LOUISE HAXBY SQUIRE SANDERS LIMITED Director 2017-01-01 CURRENT 2014-05-20 Active
JANE LOUISE HAXBY HAMMOND SUDDARDS TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-08-19 Active
JANE LOUISE HAXBY DEVONSHIRE PROMOTIONS LIMITED Director 2017-01-01 CURRENT 1997-10-10 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED Director 2017-01-01 CURRENT 2011-09-07 Active

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
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-24Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-09CH01Director's details changed for Jonathan James Jones on 2020-09-01
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-09CH01Director's details changed for Jonathan James Jones on 2020-09-01
2020-09-01PSC05Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 7 Devonshire Square Cutlers Gardens London EC2M 4YH
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED JONATHAN JONES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-16CH01Director's details changed for Jane Louise Haxby on 2019-04-16
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED JANE HAXBY
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY
2017-01-20RES01ADOPT ARTICLES 20/01/17
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AD02Register inspection address changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-03AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31CH04SECRETARY'S DETAILS CHNAGED FOR HAMMONDS SECRETARIAL SERVICES LIMITED on 2010-12-31
2010-06-23AR0101/06/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AD02Register inspection address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2009-10-29AD02SAIL ADDRESS CREATED
2009-06-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/04/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 07/05/2008
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008
2008-04-24AA30/04/07 TOTAL EXEMPTION FULL
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-09363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-17363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-13288cSECRETARY'S PARTICULARS CHANGED
2002-12-03363aRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-07-31288bDIRECTOR RESIGNED
2002-03-29ELRESS386 DISP APP AUDS 13/02/02
2002-03-29ELRESS366A DISP HOLDING AGM 13/02/02
2002-03-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-03-21353LOCATION OF REGISTER OF MEMBERS
2002-03-21190LOCATION OF DEBENTURE REGISTER
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-26288cSECRETARY'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-07-18363aRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2001-06-08288cDIRECTOR'S PARTICULARS CHANGED
2000-10-03225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-22363aRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-10363aRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to SHE 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 SHE 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
SHE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of SHE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHE CONSULTANTS LIMITED
Trademarks
We have not found any records of SHE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHE 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 (85320 - Technical and vocational secondary education) as SHE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHE 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 SHE 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 SHE 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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    Other companies at postcode EC2M 5TQ