Company NameHON Consulting UK Limited
DirectorFrancesco Rosati
Company StatusActive - Proposal to Strike off
Company NumberSC495420
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 2 months ago)
Previous NameHON Consulting Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Francesco Rosati
Date of BirthOctober 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed29 January 2016(1 year after company formation)
Appointment Duration8 years, 2 months
RoleOperations Director
Country of ResidenceItaly
Correspondence AddressSpiersbridge Business Park 1 Spiersbridge Way
Thornliebank
Glasgow
G46 8NG
Scotland
Director NameMr Francesco Rosati
Date of BirthOctober 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed19 January 2015(same day as company formation)
RoleOperations Director
Country of ResidenceItaly
Correspondence AddressSpiersbridge Business Park 1 Spiersbridge Way
Thornliebank
Glasgow
G46 8NG
Scotland
Director NameMr Alan Dewar
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 29 January 2016)
RoleDentist
Country of ResidenceScotland
Correspondence AddressSpiersbridge Business Park 1 Spiersbridge Way
Thornliebank
Glasgow
G46 8NG
Scotland

Location

Registered AddressDa Accountants
Spiersbridge Business Park 1 Spiersbridge Way
Thornliebank
Glasgow
G46 8NG
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20 at £1Alan Dewar
20.00%
Ordinary
20 at £1Francesco Rosati
20.00%
Ordinary
20 at £1Gaetano Pompeo
20.00%
Ordinary
20 at £1Massiliano Latini
20.00%
Ordinary
20 at £1Rossano Rossetti
20.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return29 January 2023 (1 year, 2 months ago)
Next Return Due12 February 2024 (overdue)

Filing History

3 August 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
26 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
2 August 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
4 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
12 February 2020Confirmation statement made on 29 January 2020 with updates (3 pages)
2 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
19 July 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
12 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Termination of appointment of Alan Dewar as a director on 29 January 2016 (1 page)
29 January 2016Appointment of Mr Francesco Rosatti as a director on 29 January 2016 (2 pages)
29 January 2016Termination of appointment of Alan Dewar as a director on 29 January 2016 (1 page)
29 January 2016Appointment of Mr Francesco Rosatti as a director on 29 January 2016 (2 pages)
29 January 2016Director's details changed for Mr Francesco Rosatti on 29 January 2016 (2 pages)
29 January 2016Director's details changed for Mr Francesco Rosatti on 29 January 2016 (2 pages)
2 November 2015Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page)
2 November 2015Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page)
2 November 2015Termination of appointment of Francesco Rosati as a director on 2 November 2015 (1 page)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 February 2015Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages)
26 February 2015Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages)
26 February 2015Appointment of Mr Alan Dewar as a director on 1 February 2015 (2 pages)
22 January 2015Company name changed hon consulting LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
(3 pages)
22 January 2015Company name changed hon consulting LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
(3 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)