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HIGH PERFORMANCE CONSULTANCY LIMITED (08159027)

HIGH PERFORMANCE CONSULTANCY LIMITED (08159027) is an active UK company. incorporated on 27 July 2012. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HIGH PERFORMANCE CONSULTANCY LIMITED has been registered for 13 years. Current directors include MCKENNA, Victoria Louise.

Company Number
08159027
Status
active
Type
ltd
Incorporated
27 July 2012
Age
13 years
Address
Merchants Place, Suite 8 Tower Street, Liverpool, L3 4BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MCKENNA, Victoria Louise
SIC Codes
70229

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Introduction
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HIGH PERFORMANCE CONSULTANCY LIMITED

HIGH PERFORMANCE CONSULTANCY LIMITED is an active company incorporated on 27 July 2012 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGH PERFORMANCE CONSULTANCY LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08159027

LTD Company

Age

13 Years

Incorporated 27 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

Merchants Place, Suite 8 Tower Street Brunswick Business Park Liverpool, L3 4BJ,

Previous Addresses

Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England
From: 20 May 2021To: 22 June 2021
Rosehill House Pygons Hill Lane Lydiate L31 4JF
From: 27 July 2012To: 20 May 2021
Timeline

3 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Jul 16
Director Left
Jul 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MCKENNA, Victoria Louise

Active
Tower Street, LiverpoolL3 4BJ
Born April 1982
Director
Appointed 27 Jul 2012

BRADY, Pamela Lucy

Resigned
Tower Street, LiverpoolL3 4BJ
Born March 1958
Director
Appointed 19 Jul 2016
Resigned 26 Jul 2022

Persons with significant control

1

Mrs Victoria Louise Mckenna

Active
Tower Street, LiverpoolL3 4BJ
Born April 1982

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
1 July 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Legacy
22 February 2013
MG01MG01
Incorporation Company
27 July 2012
NEWINCIncorporation