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Company Information for

3HR BENEFITS CONSULTANCY LIMITED

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
Company Registration Number
06681835
Private Limited Company
Active

Company Overview

About 3hr Benefits Consultancy Ltd
3HR BENEFITS CONSULTANCY LIMITED was founded on 2008-08-27 and has its registered office in London. The organisation's status is listed as "Active". 3hr Benefits Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3HR BENEFITS CONSULTANCY LIMITED
 
Legal Registered Office
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH
Other companies in EC2M
 
Previous Names
3HR INSURANCE BROKING LIMITED27/04/2015
3HR FINANCIAL CONSULTING LIMITED23/09/2013
Filing Information
Company Number 06681835
Company ID Number 06681835
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2018-12-05 14:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3HR BENEFITS CONSULTANCY LIMITED

Company Officers of 3HR BENEFITS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE BERNARD BENNETT
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIA COOMBER
Director 2016-07-27 2017-11-21
NEIL HUTCHINGS
Director 2015-07-03 2016-06-17
MARK ANDREWS
Director 2012-08-08 2015-07-03
ALAN NEWNS
Director 2011-10-25 2012-09-24
HIROKO MITOMI
Director 2009-09-01 2011-11-03
TAKAKO NAGATA
Director 2009-09-01 2011-11-03
JONATHAN ADRIAN BARLOW
Director 2009-09-01 2011-08-10
ANDREW JAMES ROBERTSON
Director 2008-08-27 2011-08-10
MOHIT KUMAR SAINI
Director 2009-09-01 2011-08-10
RICHARD CONYNGHAM CORFIELD
Director 2010-05-19 2010-11-22
PETER EDWARD CHAPMAN
Company Secretary 2008-08-27 2009-05-05
PETER EDWARD CHAPMAN
Director 2008-08-27 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE BERNARD BENNETT OLD ASIA PHOTOGRAPHY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2017-04-25

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
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN COOMBER
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MRS KAREN MARIA COOMBER
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD BENNETT / 01/08/2015
2015-07-07AP01DIRECTOR APPOINTED MR NEIL HUTCHINGS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2015-04-27RES15CHANGE OF NAME 22/04/2015
2015-04-27CERTNMCOMPANY NAME CHANGED 3HR INSURANCE BROKING LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0127/08/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-23RES15CHANGE OF NAME 02/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED 3HR FINANCIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-02AR0127/08/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NEWNS
2012-09-14AR0127/08/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MARK ANDREWS
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TAKAKO NAGATA
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO MITOMI
2011-11-01AP01DIRECTOR APPOINTED ALAN NEWNS
2011-09-20AR0127/08/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARLOW
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT SAINI
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATO / 22/11/2010
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD
2010-09-08AR0127/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATO / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 16/11/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN BARLOW / 01/10/2009
2010-06-02AP01DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-01288aDIRECTOR APPOINTED TAKAKO NAGATO
2009-10-01288aDIRECTOR APPOINTED HIROKO MITOMI
2009-10-01288aDIRECTOR APPOINTED MOHIT SAINI
2009-10-01288aDIRECTOR APPOINTED JONATHAN ADRIAN BARLOW
2009-09-22363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY PETER CHAPMAN
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 5TH FLOOR 107 LEADENHALL STREET LONDON EC3A 4AF
2009-03-21288aDIRECTOR APPOINTED TERENCE BENNETT
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM COLONIAL CHAMBERS 3-11 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3HR BENEFITS CONSULTANCY 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 3HR BENEFITS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3HR BENEFITS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 3HR BENEFITS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of 3HR BENEFITS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3HR BENEFITS CONSULTANCY LIMITED
Trademarks
We have not found any records of 3HR BENEFITS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3HR BENEFITS CONSULTANCY 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 (64999 - Financial intermediation not elsewhere classified) as 3HR BENEFITS CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 3HR BENEFITS CONSULTANCY 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 3HR BENEFITS CONSULTANCY 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 3HR BENEFITS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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