HIJ CONSULTING LIMITED

Profile HIJ CONSULTING LIMITED

Actual on 01.04.2021
Company name
HIJ CONSULTING LIMITED
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Company number
04202894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
21 GOLD TOPS, NEWPORT, NP20 4PG
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PSC and Officers HIJ CONSULTING LIMITED

Officers

(as of 19.09.2020)

MELLEN, David William
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 54 Trinity View, Caerleon, Newport, NP18 3SU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: Wales
MELLEN, Helen Clare
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 54 Trinity View, Caerleon, NP18 3SU
Role: Secretary
QUINN, Steven
Status: Active
Appointed on: Tuesday, 05 December 2017
Correspondence address: 21 Gold Tops, Newport, NP20 4PG
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WILLIAMS, Ashley Simeon
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 10 Cecil Sharp Road, Newport, S Wales, NP19 9HU
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

David William Mellen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Newport, Wales
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Helen Clare Mellen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Newport, Wales
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent