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Company Information for

HJC ACTUARIAL CONSULTING LIMITED

THE GARDEN STUDIOS 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04689945
Private Limited Company
Active

Company Overview

About Hjc Actuarial Consulting Ltd
HJC ACTUARIAL CONSULTING LIMITED was founded on 2003-03-07 and has its registered office in London. The organisation's status is listed as "Active". Hjc Actuarial Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HJC ACTUARIAL CONSULTING LIMITED
 
Legal Registered Office
THE GARDEN STUDIOS 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in N3
 
Previous Names
HJC CONSULTING LIMITED08/06/2006
Filing Information
Company Number 04689945
Company ID Number 04689945
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2019-06-05 03:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJC ACTUARIAL CONSULTING LIMITED

Company Officers of HJC ACTUARIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN BIRKENHEAD
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-01-31 2015-02-02
CHARLES MARTIN VAN OPPEN
Company Secretary 2005-03-07 2007-01-31
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-03-08 2005-03-07
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2003-03-07 2004-03-07
BUSINESSLEGAL LIMITED
Nominated Director 2003-03-07 2003-04-07

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
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-08AD02Register inspection address changed from Central House 1 Ballards Lane Finchley London N3 1LQ United Kingdom to The Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Central House 1 Ballards Lane Finchley London N3 1LQ
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-02TM02Termination of appointment of Online Corporate Secretaries Limited on 2015-02-02
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Regent's Place 338 Euston Road London NW1 3BT
2014-05-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-14AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-11AD02Register inspection address has been changed
2013-03-11AD03Register(s) moved to registered inspection location
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 25 Floral Street Covent Garden London WC2E 9DS
2011-05-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0107/03/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0107/03/10 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 01/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 01/11/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 06/10/2009
2009-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 10/06/2009
2009-05-08363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-09225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-08CERTNMCOMPANY NAME CHANGED HJC CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/06
2006-05-31225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-09363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-04-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-04-10363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04288aNEW SECRETARY APPOINTED
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-19288bSECRETARY RESIGNED
2004-03-17288bSECRETARY RESIGNED
2004-03-17288bSECRETARY RESIGNED
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: SUITE 531 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ
2004-01-12225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-08-2288(2)RAD 11/08/03--------- £ SI 5000@1=5000 £ IC 29999/34999
2003-08-19RES04NC INC ALREADY ADJUSTED 11/08/03
2003-08-19123£ NC 25000/50000 11/08/03
2003-08-19RES135000 SHARES TO J BIRKEN 11/08/03
2003-08-1988(2)RAD 11/08/03--------- £ SI 5000@1=5000 £ IC 24999/29999
2003-06-2388(2)RAD 17/06/03--------- £ SI 10000@1=10000 £ IC 14999/24999
2003-04-2988(2)RAD 20/04/03--------- £ SI 5000@1=5000 £ IC 9999/14999
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SUITE 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ
2003-04-15123NC INC ALREADY ADJUSTED 08/04/03
2003-04-15ELRESS252 DISP LAYING ACC 08/04/03
2003-04-15RES04£ NC 1000/25000 08/04/
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to HJC ACTUARIAL 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 HJC ACTUARIAL 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
HJC ACTUARIAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 61,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HJC ACTUARIAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 25,000
Cash Bank In Hand 2012-04-01 £ 95,123
Current Assets 2012-04-01 £ 116,152
Debtors 2012-04-01 £ 21,029
Tangible Fixed Assets 2012-04-01 £ 8,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HJC ACTUARIAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HJC ACTUARIAL CONSULTING LIMITED
Trademarks
We have not found any records of HJC ACTUARIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HJC ACTUARIAL CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10-05 GBP £5,000 Int Insurance Fund:ClaimsSettled&Service
Derbyshire County Council 2015-07-10 GBP £11,602
Derbyshire County Council 2015-07-10 GBP £2,320
London Borough of Sutton 2014-08-29 GBP £6,500 Fees - Consultants (Ad Hoc)
Harlow Town Council 2014-06-30 GBP £11,813 Financial Services
London Borough of Barnet Council 2014-02-06 GBP £2,875 Consultants Fees
London Borough of Barnet Council 2013-12-24 GBP £2,444 Consultants Fees
Derbyshire County Council 2013-12-10 GBP £3,150
Derbyshire County Council 2013-12-10 GBP £630
Derbyshire County Council 2013-12-10 GBP £630
Derbyshire County Council 2013-12-10 GBP £3,150
London Borough of Brent 2013-10-21 GBP £2,875
Warwickshire County Council 2013-10-15 GBP £3,731 Casualty Insurance Premiums
London Borough of Brent 2013-09-25 GBP £2,875
Derbyshire County Council 2013-07-08 GBP £1,103
Derbyshire County Council 2013-07-08 GBP £5,513
Derbyshire County Council 2013-03-08 GBP £599
Derbyshire County Council 2013-03-08 GBP £2,993
London Borough of Lambeth 2013-03-06 GBP £9,450 RISK MANAGEMENT
Warwickshire County Council 2012-10-26 GBP £1,244 Material Damage Insurance Premiums
Derbyshire County Council 2011-10-10 GBP £2,825
Derbyshire County Council 2011-10-06 GBP £18,080
Isle of Wight Council 2011-08-17 GBP £14,600
Isle of Wight Council 2011-08-17 GBP £14,600 General Insur. Fund
London Borough of Barnet Council 2011-08-16 GBP £2,863 Consult Fees
London Borough of Croydon 2011-06-30 GBP £2,268
London Borough of Croydon 2011-05-27 GBP £648
London Borough of Croydon 2011-04-28 GBP £716
London Borough of Croydon 2010-08-31 GBP £5,483
London Borough of Croydon 2010-07-30 GBP £3,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HJC ACTUARIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJC ACTUARIAL 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 HJC ACTUARIAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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