HS Consult Ltd
- Company number
- 06923382
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2009
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Merlin Europe Service Ltd (until 20 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORST DIETER, Jansen, Mr. | Director | 3 Jun 2009 | 19 Jul 2011 |
| ADAMANTI LTD | Corporate-Director | 3 Jun 2009 | 19 Jul 2011 |
| ADAMANTI LTD | Corporate-Secretary | 3 Jun 2009 | 17 Nov 2015 |
| PLANTEUR, Nicole Kirsten, Mrs. | Secretary | 17 Nov 2015 | 1 Dec 2017 |
| FIRSTGATE LIMITED | Corporate-Secretary | 1 Dec 2017 | |
| SCHOOR, Heiko, Mr. | Director | 19 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Heiko Schoor | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £46,529 | £79,708 | 1 |
| 31 Dec 2021 | £30 | £29,607 | 1 |
| 31 Dec 2020 | £35 | £5,027 | 1 |
| 31 Dec 2019 | £7 | £12,726 | 1 |
| 31 Dec 2018 | £5 | £8,412 | 1 |
| 31 Dec 2017 Dormant | £2 | £2 | - |
| 31 Dec 2016 Dormant | £2 | £2 | - |
| 31 Dec 2015 Dormant | £2 | £2 | - |
| 31 Dec 2014 Dormant | £2 | £2 | - |
| 30 Jun 2014 Dormant | £2 | £2 | - |
| 30 Jun 2013 Dormant | £2 | £2 | - |
| 30 Jun 2012 Dormant | £2 | £2 | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 | - |