HIJ Consulting Limited
- Company number
- 04202894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2001
- Nature of business
- Activities of insurance agents and brokers
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Essential Compliance Limited (until 17 Jul 2018)
- HIJ Consulting Limited (until 14 Nov 2007)
- The Home And Motor Club Ltd (until 19 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Apr 2001 | 20 Apr 2001 |
| WILLIAMS, Ashley Simeon | Director | 2 Jan 2015 | 30 Sep 2016 |
| ELLIS, Antony Adam | Director | 11 Sep 2020 | 26 Aug 2021 |
| KEARLE, Kevin Anthony | Director | 11 Sep 2020 | 26 Aug 2021 |
| JAMES, Gregory Miles | Director | 11 Sep 2020 | 26 Aug 2021 |
| QUINN, Steven | Director | 5 Dec 2017 | 29 Jul 2026 |
| TRUEMAN, Malcolm | Director | 26 Aug 2021 | |
| MELLEN, David William | Director | 20 Apr 2001 | |
| MELLEN, Helen Clare | Secretary | 20 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David William Mellen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Helen Clare Mellen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£90,817 | - | 3 |
| 31 Mar 2024 | -£89,175 | - | 3 |
| 31 Mar 2023 | -£85,897 | - | 9 |
| 31 Mar 2022 | -£39,842 | - | 3 |
| 31 Mar 2021 | -£39,251 | - | 3 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | 2 |
| 31 Mar 2018 | - | - | 4 |
| 31 Mar 2017 | - | - | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £5,117 | - |
| 31 Mar 2014 | -£9,296 | £11,819 | - |
| 31 Mar 2013 | £32,645 | £15,742 | - |
| 31 Mar 2012 | -£22,934 | £24,218 | - |
| 31 Mar 2011 | -£5,862 | £1,482 | - |
| 31 Mar 2010 | -£38,198 | £7,281 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Directors’ other companies
- MELLEN, David William - Director at First Call Group Limited
- TRUEMAN, Malcolm - Director at First Call Group Limited
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