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Consilium Hemmings (UK) Ltd

Consilium Hemmings (UK) Ltd is an active company incorporated on 9 January 2019 with the registered office located in Ware, Hertfordshire. Consilium Hemmings (UK) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11757462
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 96, The Maltings Business Centre
The Maltings
Stanstead Abbotts
Herts
SG12 8HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1977
Chukl Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £11.5K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Increased by £56.21K (+3%)
Total Liabilities
-£261.5K
Decreased by £189.55K (-42%)
Net Assets
£1.8M
Increased by £245.75K (+16%)
Debt Ratio (%)
13%
Decreased by 9.83% (-44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Dr Fay Hemmings Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Robert Hemmings Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Fay Hemmings (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Robert Hemmings (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Chukl Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Robert Hemmings on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Dr Fay Hemmings on 29 April 2024
Submitted on 29 Apr 2024
Notification of Chukl Holdings Ltd as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Cessation of Robert Hemmings as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Cessation of Fay Hemmings as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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