Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Hyground Consulting Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter Horst MackSteven Ginsberg
- Owned by
- Peter Horst MackSteven Ginsberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9A Burroughs GardensLondonNW4 4AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mack, Peter Horst
Director · Appointed 10 May 2016
German
Born January 1970 (56)
Ginsberg, Steven
Director · Appointed 20 January 2003
French
Born December 1965 (60)
Officer history (4 former)
8 May 2025
10 May 2016
Appointed Mack, Peter Horst as Director
30 October 2006
Resigned Lindley, Stuart Graham as Director
1 October 2004
Appointed Lindley, Stuart Graham as Director
20 January 2003
Appointed Ginsberg, Steven as Director
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Horst Mack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1970 (56)
Steven Ginsberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1965 (60)
Former controllers (1)
1 June 2022
Ceased Berenice Garb — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £682,055
- Cash
- £619,671
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £43,147 | £95,274 | £116,409 | £366,531 | £283,905 | £77,908 | £112,356 |
| Current Assets | £1,340,671 | £835,751 | £852,876 | £336,569 | £866,965 | £558,468 | £480,342 |
| Debtors | £196,689 | ||||||
| Cash | £619,671 | £265,443 | £284,882 | £186,664 | £248,705 | £127,124 | £94,742 |
| Creditors (< 1 year) | £701,763 | £345,906 | £364,465 | £234,921 | £643,903 | £641,274 | £675,731 |
| Net Current Assets | £638,908 | £489,845 | £488,411 | £101,648 | £223,062 | (£82,806) | (£195,389) |
| Net Assets | £682,055 | £585,119 | £604,820 | £439,081 | £487,266 | (£22,529) | (£102,134) |
| Shareholder Funds | £439,081 | £487,266 | (£22,529) | (£102,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 12 May 2025 | Termination of appointment of a secretary | |||
| 9 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 27 January 2025 | Director's details changed |
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