HC

HEMDEAN CONSULTING LIMITED

Active

Company number 04137555

Reading · Incorporated 9 January 2001

308 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NG

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HEMDEAN CONSULTING LIMITED is a private limited company registered in England and Wales since its incorporation on 9 January 2001 and remains active on the register. Its registered office is at 308 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NG. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Martin Peter Osborne is a person with significant control who holds 25-50% of the shares. Dr Judith Ann Payne is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: PAYNE, Judith Ann, Dr (appointed 9 January 2001) and OSBORNE, Martin Peter (appointed 6 December 2021). OSBORNE, Martin Peter serves as company secretary (appointed 9 January 2001). The company has been served by two 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 total-exemption-full accounts, covering the period to 31 January 2026, on 17 March 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

OM
OSBORNE, Martin Peter
Director
6 December 2021
PJ
PAYNE, Judith Ann, Dr
Director
9 January 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 January 2001

Persons with significant control

PS
Mr Martin Peter Osborne
Born February 1957
Ownership Of Shares 25 To 50 Percent
6 December 2021
PS
Dr Judith Ann Payne
Born August 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Address
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Incorporation Company
Incorporation
9 January 2001 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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