HERN CONSULTANCY LTD.

HERN CONSULTANCY LTD. is an active private limited company, incorporated on 24 December 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HERN CONSULTANCY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86 - 90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HERN CONSULTANCY LTD.

Directors

(The company's officers)

MRS NADIA HAMID MAHMOOD

(~40 year old British national)

3RD FLOOR 86 - 90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 24/12/2012

MR RASHAD MAHMOOD

(~43 year old British national)

3RD FLOOR 86 - 90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 24/12/2012

Shareholders

(Persons of Significant Control)

Mrs Nadia Hamid Mahmood

(~40 year old British national)

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rashad Mahmood

(~43 year old British national)

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)