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

HSN CONSULTING LIMITED

4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL,
Company Registration Number
05863580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hsn Consulting Ltd
HSN CONSULTING LIMITED was founded on 2006-06-30 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Hsn Consulting 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
HSN CONSULTING LIMITED
 
Legal Registered Office
4 HEATH SQUARE
BOLTRO ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BL
Other companies in RH16
 
Filing Information
Company Number 05863580
Company ID Number 05863580
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 21:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSN CONSULTING LIMITED
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Companies with same name HSN CONSULTING LIMITED
The following companies were found which have the same name as HSN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSN CONSULTING, LLC 4 LEMINGTON CT DEARBORN Michigan 48126 UNKNOWN Company formed on the 2014-07-11
HSN CONSULTING SERVICES PTY LTD VIC 3070 Active Company formed on the 2012-12-06
HSN CONSULTING AS Homannskollen 14 VINTERBRO 1407 Active Company formed on the 2015-11-03

Company Officers of HSN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH BOOTH
Company Secretary 2006-07-14
NEIL ROY BAKER
Director 2006-07-14
LINDA MARY HOWES
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-30 2006-07-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-30 2006-07-03

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-12DS01Application to strike the company off the register
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY HOWES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-08-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HOWES / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROY BAKER / 01/01/2010
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH BOOTH on 2010-01-20
2010-07-19CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH BOOTH on 2010-01-19
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HSN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against HSN 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
HSN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,918
Creditors Due Within One Year 2012-06-30 £ 6,090
Creditors Due Within One Year 2012-06-30 £ 6,090
Creditors Due Within One Year 2011-06-30 £ 8,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
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

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 HSN CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 1,118
Cash Bank In Hand 2012-06-30 £ 1,118
Cash Bank In Hand 2011-06-30 £ 6,756
Current Assets 2012-06-30 £ 1,533
Current Assets 2012-06-30 £ 1,533
Current Assets 2011-06-30 £ 6,883
Shareholder Funds 2011-06-30 £ 3,111
Tangible Fixed Assets 2013-06-30 £ 3,171
Tangible Fixed Assets 2012-06-30 £ 4,214
Tangible Fixed Assets 2012-06-30 £ 4,214
Tangible Fixed Assets 2011-06-30 £ 5,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSN CONSULTING LIMITED
Trademarks
We have not found any records of HSN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSN CONSULTING 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 (70229 - Management consultancy activities other than financial management) as HSN CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HSN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHSN CONSULTING LIMITEDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSN 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 HSN 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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