MORELAND HG LTD
Active - Accounts Filed
General Information
NAME
MORELAND HG LTD
COMPANY NUMBER
02602914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
18/04/1991
(33 years and 8 months old)
WEBSITE
morelandconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/08/2016
11/07/2024
MORELAND CONSULTING ENGINEERS LTD
View all previous names
CHELMSFORD
CM1 3WT
The Old Grange
Warren Estate
Lordship Road, Writtle
CHELMSFORD
CM1 3WT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/09/2024 | New Board Member Duncan David Holdsworth (924299449) Appointed |
| 30/08/2024 | New Board Member Duncan David Holdsworth (932654968) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORELAND HG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORELAND HG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORELAND HG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/08/2016 - Present (8 years and 4 months) Secretary: 07/06/1991 - Present (33 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/1991 - Present (33 years and 8 months) 18/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| 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 |
|---|---|
| 04/09/2024 | New Board Member Duncan David Holdsworth (924299449) Appointed |
| 30/08/2024 | New Board Member Duncan David Holdsworth (932654968) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 23/04/2020 | Rebecca Jennifer Holdsworth (918076069) has left the board |
| 23/04/2020 | Change in Reg. Office |
| 30/08/2019 | Laurent Davesne (920718111) has left the board |
| 30/08/2019 | New Board Member Neil Duncan Holdsworth (901092377) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Board Member Laurent Davesne (920718111) Appointed |
| 10/08/2016 | New Accounts filed |
| 09/08/2016 | Angus Edward Holdsworth (918075055) has left the board |
| 09/08/2016 | New Board Member Kim Elizabeth Moreland Holdsworth (901092376) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 06/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | Kim Elizabeth Moreland Holdsworth (901092376) has left the board |
| 15/01/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | Neil Duncan Holdsworth (901092377) has left the board |
| 23/08/2013 | New Board Member Angus Edward Holdsworth (918075055) Appointed |
| 23/08/2013 | New Company Secretary Rebecca Jennifer Holdsworth (918076069) Appointed |
| 23/08/2013 | Change in Reg. Office |
| 20/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
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