{ "company_number": "04641268", "name": "Hyground Consulting Limited", "url": "/company/04641268", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-01-20", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1929187, "url": "/address/1929187", "line1": "9A BURROUGHS GARDENS", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW4 4AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04641268/accounts/2026-01-31", "pdf_url": "/company/04641268/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "43147.00", "debtors": "196689.00", "cash_bank_in_hand": "619671.00", "current_assets": "1340671.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "638908.00", "total_assets_less_current_liabilities": "682055.00", "net_assets_liabilities": "682055.00", "called_up_share_capital": "178.00", "profit_loss_account_reserve": "681700.00", "shareholder_funds": "178.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04641268/accounts/2025-01-31", "pdf_url": "/company/04641268/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2024-02-01", "period_end": "2025-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "95274.00", "debtors": "570308.00", "cash_bank_in_hand": "265443.00", "current_assets": "835751.00", "creditors_due_within_one_year": "345906.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "489845.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "585119.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "56505.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/04641268/accounts/2024-01-31", "pdf_url": "/company/04641268/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "116409.00", "debtors": "227327.00", "cash_bank_in_hand": "284882.00", "current_assets": "852876.00", "creditors_due_within_one_year": "364465.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488411.00", "total_assets_less_current_liabilities": "604820.00", "net_assets_liabilities": "604820.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "57733.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04641268/accounts/2023-01-31", "pdf_url": "/company/04641268/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "366531.00", "debtors": "149905.00", "cash_bank_in_hand": "186664.00", "current_assets": "336569.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101648.00", "total_assets_less_current_liabilities": "468179.00", "net_assets_liabilities": "439081.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "178.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "95015.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04641268/accounts/2022-01-31", "pdf_url": "/company/04641268/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "283905.00", "debtors": "618260.00", "cash_bank_in_hand": "248705.00", "current_assets": "866965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223062.00", "total_assets_less_current_liabilities": "506967.00", "net_assets_liabilities": "487266.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04641268/accounts/2021-01-31", "pdf_url": "/company/04641268/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "77908.00", "debtors": "431344.00", "cash_bank_in_hand": "127124.00", "current_assets": "558468.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82806.00", "total_assets_less_current_liabilities": "-4898.00", "net_assets_liabilities": "-22529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/04641268/accounts/2020-01-31", "pdf_url": "/company/04641268/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112356.00", "debtors": "385600.00", "cash_bank_in_hand": "94742.00", "current_assets": "480342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-195389.00", "total_assets_less_current_liabilities": "-83033.00", "net_assets_liabilities": "-102134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "280.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04641268/accounts/2015-01-31", "pdf_url": "/company/04641268/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50792.00", "debtors": "122547.00", "cash_bank_in_hand": "171324.00", "current_assets": "293871.00", "creditors_due_within_one_year": "235800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58071.00", "total_assets_less_current_liabilities": "108863.00", "net_assets_liabilities": "108863.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108763.00", "shareholder_funds": "108863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04641268/accounts/2014-01-31", "pdf_url": "/company/04641268/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "52680.00", "debtors": "102826.00", "cash_bank_in_hand": "64800.00", "current_assets": "167626.00", "creditors_due_within_one_year": "104754.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62872.00", "total_assets_less_current_liabilities": "115552.00", "net_assets_liabilities": "115552.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "115452.00", "shareholder_funds": "115552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04641268/accounts/2013-01-31", "pdf_url": "/company/04641268/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66222.00", "debtors": "54994.00", "cash_bank_in_hand": "23377.00", "current_assets": "78371.00", "creditors_due_within_one_year": "78576.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205.00", "total_assets_less_current_liabilities": "66017.00", "net_assets_liabilities": "66017.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "65917.00", "shareholder_funds": "66017.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04641268/accounts/2012-01-31", "pdf_url": "/company/04641268/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Hyground Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49328.00", "debtors": "12746.00", "cash_bank_in_hand": "63756.00", "current_assets": "76502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41034.00", "total_assets_less_current_liabilities": "8294.00", "net_assets_liabilities": "8294.00", "called_up_share_capital": "95.00", "profit_loss_account_reserve": "8199.00", "shareholder_funds": "8294.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-01-31", "filing_date": "2019-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzI0NjY5ODMyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-01-31", "filing_date": "2018-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzIwMzMxNDIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzE4ODM2MjQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzE1NTQ2OTQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzA0NDQzMTc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MzAyMjM2MzU4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MjA0MDExNTY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MjAwOTEyMzYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MTg1NjI4NDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/MTY0NzQ1NTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/NDcwNjExNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04641268/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history/NjcxMTkxMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04641268/filing-history" }, "confirmation_statement": { "next_due": "2027-02-07", "last_made_up": "2026-01-24" }, "officers": [], "psc": [ { "name": "Ms Berenice Garb", "kind": "individual-person-with-significant-control", "person_url": "/person/648913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven Ginsberg", "kind": "individual-person-with-significant-control", "person_url": "/person/4813871", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Horst Mack", "kind": "individual-person-with-significant-control", "person_url": "/person/3954347", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }