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Home > England & Wales Companies > 3H CONSULTING LIMITED
Company Information for

3H CONSULTING LIMITED

19 CROMWELL ROAD, PLYMOUTH, PL4 9QR,
Company Registration Number
03081823
Private Limited Company
Active

Company Overview

About 3h Consulting Ltd
3H CONSULTING LIMITED was founded on 1995-07-19 and has its registered office in Plymouth. The organisation's status is listed as "Active". 3h Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3H CONSULTING LIMITED
 
Legal Registered Office
19 CROMWELL ROAD
PLYMOUTH
PL4 9QR
Other companies in PL9
 
Filing Information
Company Number 03081823
Company ID Number 03081823
Date formed 1995-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-10 07:20:43
Primary Source:Companies House
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Companies with same name 3H CONSULTING LIMITED
The following companies were found which have the same name as 3H CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3H CONSULTING, LLC 131 COLLEGE BLVD SAN ANTONIO TX 78209 Dissolved Company formed on the 2015-06-04
3H CONSULTING INC. 152 KINCORA HILL N.W. CALGARY ALBERTA T3R 0A8 Active Company formed on the 2011-03-16
3H CONSULTING CORPORATION Delaware Unknown
3H CONSULTING INCORPORATED California Unknown

Company Officers of 3H CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT JAMES HOLT
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT JAMES HOLT
Company Secretary 1996-03-10 2017-01-01
HELEN JANE MCHARRY
Director 1995-07-19 2017-01-01
HELEN JANE MCHARRY HOLT
Company Secretary 1995-07-19 1996-03-10
PETER ROBERT JAMES HOLT
Director 1995-07-19 1996-03-10
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1995-07-19 1995-07-19
WILDMAN & BATTELL LIMITED
Nominated Director 1995-07-19 1995-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MALLORY RACHEL HAAS
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MALLORY RACHEL HAAS
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLORY RACHEL HAAS
2021-07-22PSC04Change of details for Mr Peter Robert James Holt as a person with significant control on 2020-08-01
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-14AP01DIRECTOR APPOINTED MRS MALLORY RACHEL HAAS
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-18PSC04Change of details for Director Peter Robert James Holt as a person with significant control on 2018-06-17
2018-06-17CH01Director's details changed for Peter Robert James Holt on 2018-06-17
2018-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/18 FROM 5 Bradfield Close Plymouth PL6 8NG England
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MCHARRY
2017-07-26TM02Termination of appointment of Peter Robert James Holt on 2017-01-01
2017-07-26PSC07CESSATION OF HELEN JANE MCHARRY-HOLT AS A PERSON OF SIGNIFICANT CONTROL
2016-12-28CH01Director's details changed for Director Peter Robert James Holt on 2016-12-27
2016-12-28CH03SECRETARY'S DETAILS CHNAGED FOR DIRECTOR PETER ROBERT JAMES HOLT on 2016-12-27
2016-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/16 FROM 6 Honcray Oreston Plymouth PL9 7RP
2016-10-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0119/07/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AR0119/07/13 ANNUAL RETURN FULL LIST
2012-11-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0119/07/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0119/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MCHARRY HOLT / 19/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JAMES HOLT / 19/07/2010
2010-01-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-24AA31/07/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-25AA31/07/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-1088(2)RAD 01/01/04--------- £ SI 100@1=100 £ IC 100/200
2003-08-05363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-15AUDAUDITOR'S RESIGNATION
1999-07-15363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-13363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-03-03288cDIRECTOR'S PARTICULARS CHANGED
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 7 THORNVILLE TERRACE ORESTON PLYMOUTH PL9 7LG
1998-03-03288cSECRETARY'S PARTICULARS CHANGED
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-15363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-2788(2)RAD 08/08/95--------- £ SI 98@1
1996-09-11ELRESS252 DISP LAYING ACC 03/09/96
1996-09-11363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-09-11ELRESS386 DISP APP AUDS 03/09/96
1996-09-11ELRESS366A DISP HOLDING AGM 03/09/96
1996-03-22288DIRECTOR RESIGNED
1996-03-22288NEW SECRETARY APPOINTED
1996-03-22288SECRETARY RESIGNED
1995-08-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-24287REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-07-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3H CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3H CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3H CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 35,749
Other Creditors Due Within One Year 2012-08-01 £ 272
Taxation Social Security Due Within One Year 2012-08-01 £ 5,000
Trade Creditors Within One Year 2012-08-01 £ 271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3H CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 54,826
Current Assets 2012-08-01 £ 54,826
Shareholder Funds 2012-08-01 £ 19,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3H CONSULTING LIMITED registering or being granted any patents
Domain Names

3H CONSULTING LIMITED owns 1 domain names.

3hconsulting.co.uk  

Trademarks
We have not found any records of 3H CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3H CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3H CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 3H CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 3H CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3H CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3H CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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