HC

HAEL CONSULTANCY SERVICES LIMITED

Dissolved

Company number 04645935

London · Incorporated 23 January 2003

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

HAEL CONSULTANCY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2020 having been incorporated on 23 January 2003. Its registered office is at Palladium House, 1-4 Argyll Street, London, W1F 7LD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Julia Kay Shekleton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Robert Shekleton is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHEKLETON, Robert (appointed 23 January 2003). SHEKLETON, Julia Kay serves as company secretary (appointed 23 January 2003). 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 accounts, covering the period to 31 March 2018, on 6 December 2018. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

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

Officers

SJ
SHEKLETON, Julia Kay
Secretary
23 January 2003
SR
SHEKLETON, Robert
Director
23 January 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 January 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 January 2003

Persons with significant control

PS
Mrs Julia Kay Shekleton
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robert Shekleton
Born April 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Address
21 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Accounts
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Incorporation Company
Incorporation
23 January 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MIRADERO LIMITED
#04661690
34-35 Eastcastle St, London, W1W 8DW
dissolved
UNDERPOINT LIMITED
#04661885
68 Biscay Road, London, W6 8JN
active
EMBRIGHT LIMITED
#04652971
10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD
dissolved
K18 NETWORK SERVICES LIMITED
#04650548
2nd Floor 38 Warren Street, London, W1A 2EA
dissolved
ARGYLL VENTURES LIMITED
#04650605
88 Wood Street, London, EC2V 7QF
dissolved
Show all related companies

Companies at this postcode

W1F 7LD

FINCHLEY SECRETARIES LIMITED
#04507509
dissolved
COUTURE DEVELOPMENTS LIMITED
#04563461
dissolved
HENDERSON CONSULTANTS LTD
#04577528
dissolved
HALLDEAN ASSOCIATES LIMITED
#04596228
dissolved
C-QUADRAT UK LIMITED
#04798477
dissolved
See all companies at W1F 7LD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.