4PS CONSULTING LIMITED
4PS CONSULTING LIMITED is an active private limited company, incorporated on 21 April 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Callas Rise, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 4PS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12565974 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 CALLAS RISE |
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| Address Line 2 | WANBOROUGH |
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| Post Town | SWINDON |
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| Country | ENGLAND |
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| Postcode | SN4 0AQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/05/2024 |
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| Last Made Up Date | 20/04/2023 |
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Return
| Next Due Date | 19/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
4PS CONSULTING LIMITED
Directors
(The company's officers)
DR ADRIAN HANNAY
(~55 year old British national)
15 CALLAS RISE, WANBOROUGH, SWINDON, SN4 0AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2020
MRS ALISON JANE HANNAY
(~56 year old British national)
15 CALLAS RISE, WANBOROUGH, SWINDON, SN4 0AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2020
MR LUKE HANNAY
(~19 year old British national)
15 CALLAS RISE, WANBOROUGH, SWINDON, SN4 0AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2023
MR THOMAS ALFRED HANNAY
(~23 year old British national)
15 CALLAS RISE, WANBOROUGH, SWINDON, SN4 0AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2020
Shareholders
(Persons of Significant Control)
Dr Adrian Hannay
(~55 year old British national)
15, Callas Rise, Wanborough, Swindon, SN4 0AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/04/2020
Mrs Alison Jane Hannay
(~56 year old British national)
15, Callas Rise, Wanborough, Swindon, SN4 0AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/04/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4PS CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, SN4 0AQ.
Map of 4PS CONSULTING LIMITED at local scale
Map of 4PS CONSULTING LIMITED at district scale
