3hr Benefits Consultancy Limited

Company Registration Number: 06681835

Company registered in England and Wales

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3hr Benefits Consultancy Limited is a Private Company Limited by Shares first registered on 27 August 2008. Its current registered address is in London.

Registered Address

NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 287 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

06681835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1563899

Registration Start Date

27 November 2008

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £445,996£448,893£442,055£442,685£327,125£50,045£36,712
of which Cash £217,114£119,392£78,914£97,329£129,450£30,312£16,608
Total Assets £445,996£448,893£442,055£442,685£327,125£50,045£36,712
Current Liabilities £175,579£75,300£76,732£52,683£250,389£51,225£33,905
Net Current Assets £270,417£373,593£365,323£390,002£76,736£-1,180£2,807
Total Net Worth £220,418£148,594£140,353£165,219£-22,860£-1,180£2,807

Previous Names

  • 3HR INSURANCE BROKING LIMITED, active until 27 April 2015
  • 3HR FINANCIAL CONSULTING LIMITED, active until 23 September 2013

Company Officers

  • BENNETT, Terence Bernard

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • COOMBER, Karen Maria

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH
    United Kingdom

  • CHAPMAN, Peter Edward

    Secretary

    Appointed on 27 August 2008

    Resigned on 5 May 2009

    Nationality: British

    12 The Murreys
    Ashtead
    Surrey
    KT21 2LU

  • ANDREWS, Mark

    Director

    Appointed on 8 August 2012

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    17
    Rye Gardens
    Baldock
    Hertfordshire
    SG7 6TB
    United Kingdom

  • BARLOW, Jonathan Adrian

    Director

    Appointed on 1 September 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1967

    52
    Goughs Lane
    Knutsford
    Cheshire
    WA16 8QN

  • CHAPMAN, Peter Edward

    Director

    Appointed on 27 August 2008

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1955

    12 The Murreys
    Ashtead
    Surrey
    KT21 2LU

  • CORFIELD, Richard Conyngham

    Director

    Appointed on 19 May 2010

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Edgeworth Mill
    Duntisbourne Hill
    Cirencester
    Gloucestershire
    GL7 7LF

  • HUTCHINGS, Neil

    Director

    Appointed on 3 July 2015

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • MITOMI, Hiroko

    Director

    Appointed on 1 September 2009

    Resigned on 3 November 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1970

    8
    Millennium Place
    London
    E2 9NL

  • NAGATA, Takako

    Director

    Appointed on 1 September 2009

    Resigned on 3 November 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1969

    7 Ducketts Apartments 1
    Wick Lane
    London
    E3 2NA

  • NEWNS, Alan

    Director

    Appointed on 25 October 2011

    Resigned on 24 September 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    44
    Oakwood Close
    Redhill
    Surrey
    RH1 4BD
    United Kingdom

  • ROBERTSON, Andrew James

    Director

    Appointed on 27 August 2008

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    West Hill
    7 Golf Links Road
    Prenton
    Wirral
    CH42 8LN
    England

  • SAINI, Mohit

    Director

    Appointed on 1 September 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1973

    2
    The Hollies
    Woolton
    Liverpool
    L25 7AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5LUW4CZ. Transaction: MzE2NDY0NTQzMWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCVO2. Transaction: MzE1NjI2NTIzN2FkaXF6a2N4.

  3. 9 August 2016 Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: A5C9TTT5. Transaction: MzE1NDQ0NzQ0M2FkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Neil Hutchings as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: A5ARWGC8. Transaction: MzE1MjY4MzYzM2FkaXF6a2N4.

  5. 3 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L51J5LTC. Transaction: MzE0MzA2MDM2NmFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUFCR. Transaction: MzEyOTk1NDIwOWFkaXF6a2N4.

  7. 28 August 2015 Director's details changed for Mr Terence Bernard Bennett on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EPUFH7. Transaction: MzEyOTk1NDEwOWFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Neil Hutchings as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4B3T456. Transaction: MzEyNjYyODY3NWFkaXF6a2N4.

  9. 7 July 2015 Termination of appointment of Mark Andrews as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4B3S60J. Transaction: MzEyNjYyMDU3MWFkaXF6a2N4.

  10. 27 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4619G34. Transaction: MzEyMTk5MzIxMGFkaXF6a2N4.

  11. 16 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L42FAXF6. Transaction: MzExODc4NTMxOGFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD1N7. Transaction: MzEwNjY4MTI3MmFkaXF6a2N4.

  13. 23 December 2013 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2NJYVYI. Transaction: MzA5MTM4OTY2NGFkaXF6a2N4.

  14. 23 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2H7NOC2. Transaction: MzA4NTU2MDQ1MGFkaXF6a2N4.

  15. 23 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2H7NO8Y. Transaction: MzA4NTU2MDExMWFkaXF6a2N4.

  16. 23 September 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A2H7NOCA. Transaction: MzA4NTU1OTUyOWFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HZNO. Transaction: MzA4NDIyNzAyOGFkaXF6a2N4.

  18. 13 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2209UW1. Transaction: MzA3Mjc4MjU3M2FkaXF6a2N4.

  19. 14 January 2013 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU488G. Transaction: MzA3MDk1OTA4N2FkaXF6a2N4.

  20. 1 October 2012 Termination of appointment of Alan Newns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1I9XX1K. Transaction: MzA2NTAyODQ0MGFkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOV0W. Transaction: MzA2NDE0OTE2M2FkaXF6a2N4.

  22. 21 August 2012 Appointment of Mark Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI311H. Transaction: MzA2MjcwMDMzMmFkaXF6a2N4.

  23. 28 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0OK1TBV. Transaction: MzA0OTc0NzExMmFkaXF6a2N4.

  24. 11 November 2011 Termination of appointment of Takako Nagata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RL34CZ3X. Transaction: MzA0NzAxNTI2NWFkaXF6a2N4.

  25. 11 November 2011 Termination of appointment of Hiroko Mitomi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOJLWZ41. Transaction: MzA0NzAxNTIwNmFkaXF6a2N4.

  26. 1 November 2011 Appointment of Alan Newns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT9P9YS0. Transaction: MzA0NjQyNzQ5MGFkaXF6a2N4.

  27. 20 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XSRBRXP4. Transaction: MzA0NDA4NDc5NGFkaXF6a2N4.

  28. 5 September 2011 Termination of appointment of Jonathan Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEHG3X6R. Transaction: MzA0MzI1MjcyOGFkaXF6a2N4.

  29. 5 September 2011 Termination of appointment of Mohit Saini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEHG0X6O. Transaction: MzA0MzI1MjY5M2FkaXF6a2N4.

  30. 5 September 2011 Termination of appointment of Andrew Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEHG1X6P. Transaction: MzA0MzI1MjYyM2FkaXF6a2N4.

  31. 7 January 2011 Director's details changed for Takako Nagato on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: AVQ3VQ7Q. Transaction: MzAyOTk4OTcxMGFkaXF6a2N4.

  32. 23 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LEB0XQ41. Transaction: MzAyOTI3NTQ5N2FkaXF6a2N4.

  33. 30 November 2010 Termination of appointment of Richard Corfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A96F8PIJ. Transaction: MzAyNzkwNDQ0NmFkaXF6a2N4.

  34. 8 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7N2SN8G. Transaction: MzAyMjkzNjY4N2FkaXF6a2N4.

  35. 8 September 2010 Director's details changed for Hiroko Mitomi on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X7N2QN8E. Transaction: MzAyMjkzNjQ2M2FkaXF6a2N4.

  36. 8 September 2010 Director's details changed for Takako Nagato on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7N2RN8F. Transaction: MzAyMjkzNjQ2N2FkaXF6a2N4.

  37. 8 September 2010 Director's details changed for Jonathan Adrian Barlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7N2PN8D. Transaction: MzAyMjkzNjQ1OWFkaXF6a2N4.

  38. 2 June 2010 Appointment of Mr Richard Conyngham Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQIJ7KD5. Transaction: MzAxNjc2OTc3NWFkaXF6a2N4.

  39. 1 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LVX5MFEX. Transaction: MzAwNDAxODgyM2FkaXF6a2N4.

  40. 1 October 2009 Director appointed takako nagato [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0B7DQP. Transaction: MjA0MjU4OTM3MGFkaXF6a2N4.

  41. 1 October 2009 Director appointed hiroko mitomi [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0B6DQO. Transaction: MjA0MjU4OTE1M2FkaXF6a2N4.

  42. 1 October 2009 Director appointed mohit saini [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0B5DQN. Transaction: MjA0MjU4OTA3NmFkaXF6a2N4.

  43. 1 October 2009 Director appointed jonathan adrian barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0B4DQM. Transaction: MjA0MjU4ODk5NmFkaXF6a2N4.

  44. 22 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE330DHB. Transaction: MjA0MTgyODE2N2FkaXF6a2N4.

  45. 3 June 2009 Appointment terminated secretary peter chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: PF97YAD5. Transaction: MjAzNDI3OTMxMGFkaXF6a2N4.

  46. 3 June 2009 Appointment terminated director peter chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: PF97XAD4. Transaction: MjAzNDI3OTI4OWFkaXF6a2N4.

  47. 3 June 2009 Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF [View PDF]

    Category: Address. Type: 287. Barcode: PF9CCADO. Transaction: MjAzNDI3OTI1NGFkaXF6a2N4.

  48. 21 March 2009 Director appointed terence bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AHH6489Z. Transaction: MjAyODcwODI1NmFkaXF6a2N4.

  49. 20 October 2008 Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH [View PDF]

    Category: Address. Type: 287. Barcode: AYMXZ42W. Transaction: MjAxNTg5NzQwOWFkaXF6a2N4.

  50. 27 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AR1PM2HW. Transaction: MjAxMTkxMTE0OWFkaXF6a2N4.

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