Introduction
Watch Company
H
HNH CONSULTING LIMITED
HNH CONSULTING LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Lichfield. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 2 other business activities. HNH CONSULTING LIMITED was registered 5 years ago.(SIC: 61100, 61200, 61900)
Status
active
Active since 5 years ago
Company No
13257144
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
HELIUM NETWORK HOTSPOTS LIMITED
From: 30 June 2022To: 26 March 2025
KEY HOME (POPLARS FARM) LTD
From: 10 March 2021To: 30 June 2022
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ United Kingdom
From: 10 March 2021To: 5 September 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHARKEY, Kevin Patrick
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 24 Mar 2025
SHARKEY, Kevin Patrick
London Road, LichfieldWS14 0PS
Born April 1981
Director
24 Mar 2025
Active
COTTON, Laura
Resigned24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1984
Director
Appointed 27 Jun 2022
Resigned 24 Mar 2025
COTTON, Laura
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1984
Director
27 Jun 2022
Resigned 24 Mar 2025
Resigned
SHARKEY, Kevin
Resigned24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Director
Appointed 10 Mar 2021
Resigned 27 Jun 2022
SHARKEY, Kevin
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Director
10 Mar 2021
Resigned 27 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Sharkey
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Kevin Sharkey
London Road, LichfieldWS14 0PS
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022