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H.I. Executive Consulting Limited

H.I. Executive Consulting Limited is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. H.I. Executive Consulting Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09146440
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Woolverstone House
61 Berner Street
London
W1T 3NJ
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 61 61 Berner Street 61 London London W1T 3NJ United Kingdom
Telephone
02070425040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in United States • Born in Apr 1976
Director • Managing Partner • British • Lives in UK • Born in Sep 1968
Director • Managing Partner • British • Lives in UK • Born in Apr 1971
Mr Philip Maxwell Boyd
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pmboyd Ltd
Philip Maxwell Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£992K
Increased by £718K (+262%)
Turnover
£10.73M
Decreased by £857K (-7%)
Employees
30
Decreased by 2 (-6%)
Total Assets
£6.62M
Increased by £878K (+15%)
Total Liabilities
-£4.08M
Increased by £102K (+3%)
Net Assets
£2.54M
Increased by £776K (+44%)
Debt Ratio (%)
62%
Decreased by 7.64% (-11%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr Philip Maxwell Boyd Details Changed
11 Months Ago on 10 Oct 2024
Mr Timonthy Paul Robson Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Richard Anthony James Brennan Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Director's details changed for Mr Philip Maxwell Boyd on 10 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Timonthy Paul Robson on 10 October 2024
Submitted on 11 Oct 2024
Registered office address changed from 61 61 Berner Street 61 London London W1T 3NJ United Kingdom to Woolverstone House 61 Berner Street London W1T 3NJ on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Richard Anthony James Brennan on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 26 Jun 2024
Registered office address changed from 61 Berners Street London W1T 3NJ England to 61 61 Berner Street 61 London London W1T 3NJ on 26 June 2024
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 61 Berners Street London W1T 3NJ on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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