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Home > England & Wales Companies > HEMSLEY CONSULTING LIMITED
Company Information for

HEMSLEY CONSULTING LIMITED

CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,
Company Registration Number
04740380
Private Limited Company
Active

Company Overview

About Hemsley Consulting Ltd
HEMSLEY CONSULTING LIMITED was founded on 2003-04-22 and has its registered office in Ashford. The organisation's status is listed as "Active". Hemsley Consulting Limited is a Private Limited Company registered in ENGLAND 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
HEMSLEY CONSULTING LIMITED
 
Legal Registered Office
CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD
MERSHAM
ASHFORD
KENT
TN25 7HS
Other companies in TN25
 
Filing Information
Company Number 04740380
Company ID Number 04740380
Date formed 2003-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816286419  
Last Datalog update: 2024-11-05 13:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMSLEY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASSIDYS LIMITED   JAYLEIGH SERVICES LIMITED
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Companies with same name HEMSLEY CONSULTING LIMITED
The following companies were found which have the same name as HEMSLEY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMSLEY CONSULTING PTY. LTD. NSW 2000 Strike-off action in progress Company formed on the 2015-06-08
HEMSLEY CONSULTING LIMITED Delaware Unknown

Company Officers of HEMSLEY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CASSIDYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-06
WILLIAM KEITH ELSON
 Director 2003-05-30
GORDON JOHN HEMSLEY
 Director 2003-04-25
TIMOTHY JOHN HEMSLEY
 Director 2015-03-06
MICHAEL JOHN TURNER
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEW ROAD NOMINEES LIMITED
 Company Secretary 2003-04-25 2013-11-06
STARTCO LIMITED
 Company Secretary 2003-04-22 2003-04-25
NEWCO LIMITED
 Director 2003-04-22 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSIDYS SECRETARIAL SERVICES LIMITED THE KIND PLANET COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-01-30 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
CASSIDYS SECRETARIAL SERVICES LIMITED THE BRAND IDENTITY LTD Company Secretary 2016-01-18 CURRENT 2007-03-14 Active - Proposal to Strike off
CASSIDYS SECRETARIAL SERVICES LIMITED HEMEL CONSULTING LIMITED Company Secretary 2014-01-23 CURRENT 2003-01-31 Active
CASSIDYS SECRETARIAL SERVICES LIMITED PROVIDENCE BAY EUROPE LIMITED Company Secretary 2013-08-20 CURRENT 2001-10-22 Dissolved 2017-02-07
CASSIDYS SECRETARIAL SERVICES LIMITED VENTSERV LIMITED Company Secretary 2013-06-18 CURRENT 1994-10-28 Liquidation
CASSIDYS SECRETARIAL SERVICES LIMITED SATELLES LIMITED Company Secretary 2012-04-20 CURRENT 2000-07-13 Active
CASSIDYS SECRETARIAL SERVICES LIMITED ST. GEORGE'S ENGLAND LTD Company Secretary 2012-01-06 CURRENT 2001-06-18 Active
CASSIDYS SECRETARIAL SERVICES LIMITED WISDOM PROPERTIES LIMITED Company Secretary 2011-12-09 CURRENT 2002-12-04 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD SCHOOL LIMITED Company Secretary 2011-12-09 CURRENT 1999-08-12 Active
CASSIDYS SECRETARIAL SERVICES LIMITED TRIANGLE ENGINEERING SERVICES LIMITED Company Secretary 2009-07-14 CURRENT 2005-10-11 Active
CASSIDYS SECRETARIAL SERVICES LIMITED LOCATION FRANCE LIMITED Company Secretary 2008-03-01 CURRENT 2006-02-27 Dissolved 2013-10-15
WILLIAM KEITH ELSON STEMPROP LIMITED Director 1991-12-31 CURRENT 1981-08-03 Active
GORDON JOHN HEMSLEY HEMEL CONSULTING LIMITED Director 2003-02-03 CURRENT 2003-01-31 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
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS
2024-07-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-18Change of details for Mrs Gillian Hemsley as a person with significant control on 2024-06-18
2024-06-17Change of details for Mrs Gillian Hemsley as a person with significant control on 2024-06-17
2024-06-17Director's details changed for Dr William Keith Elson on 2024-06-17
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HEMSLEY
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-06-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEMSLEY
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN HEMSLEY
2020-04-22PSC07CESSATION OF GORDON JOHN HEMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-04SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0122/04/15 ANNUAL RETURN FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HEMSLEY / 21/04/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 21/04/2015
2015-03-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN TURNER
2015-03-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HEMSLEY
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AP04Appointment of corporate company secretary Cassidys Secretarial Services Limited
2013-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEW ROAD NOMINEES LIMITED
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 30 New Road Brighton East Sussex BN1 1BN
2013-05-15AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-07AAMDAmended accounts made up to 2012-03-31
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0122/04/10 FULL LIST
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 22/04/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-23225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2003-05-04288bDIRECTOR RESIGNED
2003-05-04288bSECRETARY RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HEMSLEY CONSULTING 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 HEMSLEY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMSLEY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,459
Creditors Due Within One Year 2012-03-31 £ 38,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HEMSLEY CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,470
Current Assets 2013-03-31 £ 24,896
Current Assets 2012-03-31 £ 38,668
Debtors 2013-03-31 £ 12,101
Debtors 2012-03-31 £ 22,498
Shareholder Funds 2012-03-31 £ 1,677
Stocks Inventory 2013-03-31 £ 9,325
Stocks Inventory 2012-03-31 £ 16,170
Tangible Fixed Assets 2013-03-31 £ 1,404
Tangible Fixed Assets 2012-03-31 £ 1,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMSLEY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMSLEY CONSULTING LIMITED
Trademarks
We have not found any records of HEMSLEY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEMSLEY CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2015-10-12 GBP £2,380 Financial Expenses
Royal Borough of Greenwich 2013-04-11 GBP £2,160
Royal Borough of Greenwich 2012-12-21 GBP £4,200
Royal Borough of Greenwich 2012-08-14 GBP £3,078
Royal Borough of Greenwich 2010-12-29 GBP £658
Royal Borough of Greenwich 2010-12-06 GBP £2,209

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEMSLEY CONSULTING 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 HEMSLEY CONSULTING 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 HEMSLEY CONSULTING 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 TN25 7HS