H.S.A. Consulting Limited

Active03486476 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nona Jane Haslam
Owned by
Nona Jane Haslam
Anthony Charles Grenville Haslam
Accounts type
Micro entity
Region
South East
Address
2 Pioneer Road
Farnham
GU9 7GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haslam, Nona Jane
Secretary · Appointed 29 December 1997
British
Director · Appointed 29 December 1997
British
Born February 1948 (78)
Haslam, Nona Jane
Director · Appointed 29 December 1997
British
Born November 1942
Officer history (6 former)
7 June 2004
Resigned Elliot, Christopher Alexander as Director
7 June 2004
Resigned Smith, Deborah Anne as Director
1 July 2000
Appointed Elliot, Christopher Alexander as Director
1 January 2000
Appointed Smith, Deborah Anne as Director
22 September 1999
Resigned Sapsed, Nigel as Director
30 November 1998
Resigned Matthews, Sarah Gillian as Director
1 July 1998
Appointed Matthews, Sarah Gillian as Director
19 January 1998
Appointed Sapsed, Nigel as Director
29 December 1997
Appointed Haslam, Nona Jane as Secretary
29 December 1997
Appointed Haslam, Nona Jane as Director
29 December 1997
Appointed Haslam, Anthony Charles Grenville as Director
29 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
29 December 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nona Jane Haslam
Individual · Notified 29 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1942
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born February 1948 (78)

Financials

Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £272 (£6,756) (£2,593) (£2,658) £5,862 £1,076
Balance sheet detail
202420232022202120202019
Fixed Assets£286£453£1£1£1£1
Current Assets£3,108£10,884£28£35,063£1,588£5,978
Creditors (< 1 year)£1,706£2,986£2,075£16,534£8,345£5,707
Net Current Assets(£6,757)£271
Shareholder Funds£1,076£5,862(£2,658)(£2,593)(£6,756)£272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025

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