Company NameHirst Planning Consultants Ltd
DirectorsElisabeth Rae Winter and Stuart Hirst Winter
Company StatusActive
Company NumberSC656869
CategoryPrivate Limited Company
Incorporation Date10 March 2020(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elisabeth Rae Winter
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMr Stuart Hirst Winter
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Secretary NameMr Stuart Hirst Winter
StatusCurrent
Appointed10 March 2020(same day as company formation)
RoleCompany Director
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland

Location

Registered Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (10 months, 4 weeks ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2023 (11 months, 2 weeks ago)
Next Return Due23 March 2024 (4 weeks, 1 day from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
2 August 2023Director's details changed for Mrs Elisabeth Rae Winter on 31 July 2023 (2 pages)
2 August 2023Change of details for Mr Stuart Hirst Winter as a person with significant control on 31 July 2023 (2 pages)
2 August 2023Director's details changed for Mr Stuart Hirst Winter on 31 July 2023 (2 pages)
9 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
21 March 2022Director's details changed for Mrs Elisabeth Rae Winter on 8 August 2021 (2 pages)
21 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
21 March 2022Director's details changed for Mr Stuart Hirst Winter on 8 August 2021 (2 pages)
21 March 2022Change of details for Mr Stuart Hirst Winter as a person with significant control on 8 August 2021 (2 pages)
28 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
29 April 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
10 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-10
  • GBP 11
(26 pages)