• UK
  • HAPPOLD CONSULTING LIMITED - Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ, United Kingdom

Company Information

Company registration number
03895873
Company Status
LIVE
Country
United Kingdom
Registered Address
Camden Mill Lower Bristol Road
Bath
Somerset
BA2 3DQ
Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ UK

Management

Managing Directors
ROBERTSON, Alasdair Lawrie
Company secretaries
CONWAY, Delia

Company Details

Type of Business
ltd
Incorporated
1999-12-17
Age Of Company
1999-12-17 24 years
SIC/NACE
70229

Ownership

Beneficial Owners
Buro Happold Engineers Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IPROCESS LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2021-12-26
Last Date: 2020-12-12

HAPPOLD CONSULTING LIMITED Company Description

HAPPOLD CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03895873. Its current trading status is "live". It was registered 1999-12-17. It was previously called IPROCESS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Camden Mill Lower Bristol Road .
More information

Get HAPPOLD CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Happold Consulting Limited - Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ, United Kingdom

1999-12-17 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-25) - AA

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • notification-of-a-person-with-significant-control (2019-10-23) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-small (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-small (2017-10-19) - AA

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • accounts-with-accounts-type-full (2015-01-16) - AA

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  • appoint-person-secretary-company-with-name (2014-03-06) - AP03

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  • termination-secretary-company-with-name (2014-03-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-full (2013-12-05) - AA

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  • mortgage-satisfy-charge-full (2013-08-06) - MR04

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • accounts-with-accounts-type-full (2013-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • accounts-with-accounts-type-full (2012-01-31) - AA

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  • termination-director-company-with-name (2012-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • termination-director-company-with-name (2011-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-full (2011-01-24) - AA

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01

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  • legacy (2009-10-16) - MG01

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  • legacy (2009-06-08) - 288a

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  • accounts-with-accounts-type-full (2009-02-26) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-03) - AA

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  • legacy (2008-01-17) - 363a

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-05-04) - 288a

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  • certificate-change-of-name-company (2007-03-14) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-03-01) - AA

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  • legacy (2007-01-03) - 363a

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-13) - AA

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  • accounts-with-accounts-type-dormant (2005-02-07) - AA

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  • accounts-with-accounts-type-dormant (2004-01-30) - AA

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  • legacy (2004-12-30) - 363s

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  • legacy (2003-12-31) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-26) - AA

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  • legacy (2003-01-03) - 363s

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-09-12) - 225

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-09-12) - 288b

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  • accounts-with-accounts-type-dormant (2001-07-31) - AA

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  • legacy (2001-01-15) - 363s

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  • legacy (2000-03-31) - 287

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  • incorporation-company (1999-12-17) - NEWINC

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