Hcubed Consulting Limited
Company Profile
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MicroHcubed Consulting Limited
07154371•Private Limited With Share Capital
Flat 41 Boss House, 2 Boss Street, London, SE12PS
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Incorporated
11/02/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Hcubed Consulting Limited (07154371) is a private limited with share capital incorporated on 11/02/2010 (16 years old) and registered in london, SE12PS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/02/2010
SE12PS
Financial Overview
Total Assets
£391.1K
Liabilities
£386.3K
Net Assets
£4.7K
Cash
£152.9K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Capital Cancellation Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Resolution
Category:Resolution
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Incorporation Company
Category:Incorporation
Date:11-02-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025
Trading Addresses
Flat 41 Boss House, 2 Boss Street, London, Se1 2Ps, SE12PSRegistered
Suite A2-3, Arthouse, 1 York Way Kings Cross, London, N1C4AS
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