Hilary McCallion Consultancy Limited

Active08472732 Private limited company
Incorporated
4 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bethany Josephine Humphreys
Thomas Martin Mccallion
Owned by
Thomas Mccallion
Hilary Jane Mccallion
Accounts type
Micro entity
Region
Greater London
Address
191-193 High Street
Hampton Hill
TW12 1NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2019
British
Born January 1991 (35)
Humphreys, Bethany Josephine
Director · Appointed 5 April 2019
British
Born June 1992 (34)
Mccallion, Thomas Martin
Director · Appointed 1 April 2017
British
Born July 1962 (64)
Director · Appointed 4 April 2013
British
Born June 1957 (69)

Ownership 2 active

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

Thomas Mccallion
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Hilary Jane Mccallion
Individual · Notified 4 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1957 (69)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
5.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £2,289 £12,219 £119,881 £178,115 £162,865 £178,278
Balance sheet detail
2025202420232022202120202019
Fixed Assets£518£698£1,319£1,846£2,612£3,730
Current Assets£222,248£191,473£213,476£173,187£39,310£25,498
Creditors (< 1 year)£44,488£29,306£35,691£36,680£55,152£29,703£26,939
Net Current Assets£177,760£162,167£176,796£118,035£9,607(£1,441)
Shareholder Funds£178,278£162,865£178,115£119,881£12,219£2,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates24 January 2026
22 January 2026Micro company accounts31 July 2025
22 April 2025Micro company accounts31 July 2024
7 April 2025Confirmation statement with no updates24 January 2025
9 February 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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