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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
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Woolverstone House
61 Berner Street
London
W1T 3NJ
United Kingdom
Address changed on 10 Oct 2024 (1 year 2 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 UK • Born in Sep 1968
Director • Managing Partner • British • Lives in UK • Born in Apr 1971
Director • Managing Partner • British • Lives in United States • Born in Apr 1976
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£739.36K
Decreased by £252.64K (-25%)
Turnover
£9.78M
Decreased by £947.74K (-9%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£5.86M
Decreased by £763.95K (-12%)
Total Liabilities
-£5.18M
Increased by £1.1M (+27%)
Net Assets
£679.73K
Decreased by £1.86M (-73%)
Debt Ratio (%)
88%
Increased by 26.81% (+44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mr Philip Maxwell Boyd Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Mr Timonthy Paul Robson Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Oct 2024
Mr Richard Anthony James Brennan Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
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