HJC ACTUARIAL CONSULTING LIMITED - Non-life insurance - A business based in ENGLAND registered with Companies House

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 and the accounts submission requirement is categorised as MICRO ENTITY

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 LIMITED

08/06/2006

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		31/03/2024
Account next due		31/12/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 23:48:24
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

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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.

Date	Document Type	Document Description
2024-06-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-10		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-08	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-03-08	AD02	Register 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
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM Central House 1 Ballards Lane Finchley London N3 1LQ
2015-04-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-09	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-02-02	TM02	Termination of appointment of Online Corporate Secretaries Limited on 2015-02-02
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/14 FROM Regent's Place 338 Euston Road London NW1 3BT
2014-05-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-14	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-03-11	AD02	Register inspection address has been changed
2013-03-11	AD03	Register(s) moved to registered inspection location
2012-06-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/11 FROM 25 Floral Street Covent Garden London WC2E 9DS
2011-05-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	07/03/11 ANNUAL RETURN FULL LIST
2010-04-13	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-25	AR01	07/03/10 FULL LIST
2010-03-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 01/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 01/11/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 06/10/2009
2009-09-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-07-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 10/06/2009
2009-05-08	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW SECRETARY APPOINTED
2007-02-05	288b	SECRETARY RESIGNED
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-09	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-08	CERTNM	COMPANY NAME CHANGED HJC CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/06
2006-05-31	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-09	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-04-10	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-04	288a	NEW SECRETARY APPOINTED
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-23	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-19	288b	SECRETARY RESIGNED
2004-03-17	288b	SECRETARY RESIGNED
2004-03-17	288b	SECRETARY RESIGNED
2004-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/04 FROM: SUITE 531 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ
2004-01-12	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-08-22	88(2)R	AD 11/08/03--------- £ SI 5000@1=5000 £ IC 29999/34999
2003-08-19	RES04	NC INC ALREADY ADJUSTED 11/08/03
2003-08-19	123	£ NC 25000/50000 11/08/03
2003-08-19	RES13	5000 SHARES TO J BIRKEN 11/08/03
2003-08-19	88(2)R	AD 11/08/03--------- £ SI 5000@1=5000 £ IC 24999/29999
2003-06-23	88(2)R	AD 17/06/03--------- £ SI 10000@1=10000 £ IC 14999/24999
2003-04-29	88(2)R	AD 20/04/03--------- £ SI 5000@1=5000 £ IC 9999/14999
2003-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SUITE 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ
2003-04-15	123	NC INC ALREADY ADJUSTED 08/04/03
2003-04-15	ELRES	S252 DISP LAYING ACC 08/04/03
2003-04-15	RES04	£ NC 1000/25000 08/04/
2003-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-04-13	288a	NEW DIRECTOR APPOINTED
2003-04-13	288b	DIRECTOR RESIGNED
2003-03-07	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 Date	Transaction(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

Is this data useful to you?

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