CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Company is dissolved

General Information

NAME
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

COMPANY NUMBER
02170212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
29/09/1987 (37 years and 2 months old)

WEBSITE
ASPEN-PLC.CO.UK

CONFIRMATION STATEMENT MADE UP TO
30/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
13/05/2004 01/02/2006
FPS BENEFIT CONSULTANTS LIMITED
View all previous names

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 23/07/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 23/07/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITA EMPLOYEE BENEFITS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A	Status: Active	Position: Director	Appointments: Current: 375 Past: 122	View Report
CAPITA GROUP SECRETARY LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 67 Past: 32	View Report
Francesca Anne Todd Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 257 Past: 144	View Report
Andrew John Bowman Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 51	View Report
John Blake Mckenzie Dempster 09/08/1992 - 11/01/1993 (5 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 23/07/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 23/07/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 20/06/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 23/05/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 15/05/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 15/05/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 09/05/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 18/04/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 17/04/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 13/03/2024	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 13/03/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 07/03/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 05/03/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 10/01/2024	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 21/12/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 21/12/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 30/11/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 29/11/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 29/11/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 19/10/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 19/10/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 05/10/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 29/09/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 29/09/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 29/09/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 07/09/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 07/09/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 22/08/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 22/08/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 14/08/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 14/08/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 08/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 08/08/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 04/08/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 03/08/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 03/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed
Date: 14/06/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 07/06/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 06/06/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 05/06/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 23/03/2023	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 23/03/2023	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 29/01/2019	Event: Change in Reg. Office
Date: 13/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Board Member Francesca Anne Todd (907224998) Appointed
Date: 16/03/2018	Event: Francesca Anne Todd (924389175) has left the board
Date: 09/03/2018	Event: Andrew John Bowman (919028727) has left the board

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CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™