H12 CONSULTING LTD

H12 CONSULTING LTD is an active private limited company, incorporated on 27 April 2010. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on The Baulk, Sandy. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. H12 CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07236925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 14 THE BAULK
Address Line 2POTTON
Post TownSANDY
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeSG19 2DR

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
H12 CONSULTING LTD

Directors

(The company's officers)
MR IAN JOSEPH SMITH
(~76 year old British national)
10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2010
MS ALEXANDRA SMITH
66 MILTON ROAD, HAMPTON, LONDON, TW12 2LJ, ENGLAND
  • Current Secretary
Appointed on 27/04/2010

Shareholders

(Persons of Significant Control)
Dr Ian Joseph Smith
(~76 year old British national)
10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
PZR LIMITED
  • DR IAN JOSEPH SMITH
PZR PROPERTY LIMITED
  • DR IAN JOSEPH SMITH
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)

H12 CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, SG19 2DR.

Map of H12 CONSULTING LTD at local scale
Map of H12 CONSULTING LTD at local scale
Map of H12 CONSULTING LTD at district scale
Map of H12 CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)