HC

HITLINE CONSULTING LIMITED

Dissolved

Company number 03133468

London, United Kingdom · Incorporated 1 December 1995

New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, WC1B 5AL, United Kingdom

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HITLINE MARKETING LIMITED · 1 December 1995 – 19 October 2001

Company overview

HITLINE CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 1 December 1995. It changed its name from HITLINE MARKETING LIMITED on 1 December 1995. Its registered office is at New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, WC1B 5AL, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two directors: STUART, Andrew Moray (appointed 9 September 2009) and VAN DEN BERG, Christina Cornelia (appointed 9 September 2009). HONEYVALE SECRETARIAL SERVICES LTD acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 4 August 2011. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray, The Honourable
Director
9 September 2009
VD
VAN DEN BERG, Christina Cornelia
Director
9 September 2009
HS
HONEYVALE SECRETARIAL SERVICES LTD
Corporate Secretary
2 October 2000
WJ
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
1 September 2005
PN
PATSALIDOU, Natalia
Director · Resigned
29 April 2005
SM
STOKES, Matthew Charles
Director · Resigned
29 April 2005
EC
ENGER CONSULTANTS LIMITED
Corporate Director · Resigned
2 October 2000
PT
P & T SECRETARIES LIMITED
Corporate Secretary · Resigned
29 January 1999
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
4 September 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 December 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 December 1995
TS
TOWNSEND, Susan Jane
Director · Resigned
1 December 1995
RD
RUDGE, David
Director · Resigned
1 December 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
1 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
11 September 2012 View
Dissolution Application Strike Off Company
Dissolution
3 September 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Small
Accounts
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Sail Address Company With Old Address
Address
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Sail Address Company
Address
20 December 2009 View
Move Registers To Sail Company
Address
20 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Small
Accounts
4 June 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Small
Accounts
28 August 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Small
Accounts
24 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
16 November 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Accounts With Accounts Type Small
Accounts
8 January 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Annual Return
19 December 2001 View
Certificate Change Of Name Company
Change Of Name
19 October 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Resolution
Resolution
18 December 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Address
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Address
22 March 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Accounts
27 October 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Legacy
Annual Return
11 December 1997 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
3 March 1997 View
Memorandum Articles
Incorporation
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Accounts
6 May 1996 View
Legacy
Accounts
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Incorporation Company
Incorporation
1 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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