| Date | Description |
|---|
| 2024-12-03 |
delete alias Hyground |
| 2024-12-03 |
delete alias Hyground Consulting |
| 2024-12-03 |
delete index_pages_linkeddomain fullfatmilkmedia.co.uk |
| 2024-12-03 |
delete phone +44 7717 838 590 |
| 2024-12-03 |
delete source_ip 193.189.75.50 |
| 2024-12-03 |
insert source_ip 193.189.75.135 |
| 2024-12-03 |
update robots_txt_status www.hygroundconsulting.com: 200 => 0 |
| 2024-09-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-27 |
delete personal_emails ed..@hygroundconsulting.com |
| 2024-07-27 |
insert otherexecutives Kate Carr |
| 2024-07-27 |
insert personal_emails ka..@hygroundconsulting.com |
| 2024-07-27 |
delete email ed..@hygroundconsulting.com |
| 2024-07-27 |
delete person Eduardo Rodriguez |
| 2024-07-27 |
insert email ka..@hygroundconsulting.com |
| 2024-07-27 |
insert person Kate Carr |
| 2024-07-27 |
update person_title Steven Ginsberg: Managing Director ( London ); Managing Director => Managing Director |
| 2024-07-27 |
update person_title Wiebke Mack: Office Administrator ( London ); UK Office Administrator => Client Manager; UK Office Administrator |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-26 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 178.00 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-12-09 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
delete personal_emails ka..@hygroundconsulting.com |
| 2023-08-09 |
delete email ka..@hygroundconsulting.com |
| 2023-08-09 |
delete person Kath Robinson |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HORST MACK / 01/06/2022 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GINSBERG / 01/06/2022 |
| 2022-09-27 |
update statutory_documents CESSATION OF BERENICE GARB AS A PSC |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORST MACK / 27/05/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HORST MACK / 27/05/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GINSBERG / 27/05/2022 |
| 2022-05-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
delete personal_emails jo..@hygroundconsulting.com |
| 2021-02-19 |
delete email jo..@hygroundconsulting.com |
| 2021-02-19 |
delete person John Kelly |
| 2021-02-19 |
delete phone +44 7591 204 972 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-15 |
insert personal_emails jo..@hygroundconsulting.com |
| 2021-01-15 |
insert personal_emails ka..@hygroundconsulting.com |
| 2021-01-15 |
insert personal_emails pe..@hygroundconsulting.com |
| 2021-01-15 |
insert personal_emails wi..@hygroundconsulting.com |
| 2021-01-15 |
insert email jo..@hygroundconsulting.com |
| 2021-01-15 |
insert email ka..@hygroundconsulting.com |
| 2021-01-15 |
insert email pe..@hygroundconsulting.com |
| 2021-01-15 |
insert email wi..@hygroundconsulting.com |
| 2021-01-15 |
insert person Wiebke Mack |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
delete source_ip 193.189.74.95 |
| 2020-10-08 |
insert source_ip 193.189.75.50 |
| 2020-09-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete personal_emails ch..@hygroundconsulting.com |
| 2020-08-07 |
delete personal_emails ka..@hygroundconsulting.com |
| 2020-08-07 |
delete personal_emails pe..@hygroundconsulting.com |
| 2020-08-07 |
delete email ch..@hygroundconsulting.com |
| 2020-08-07 |
delete email ka..@hygroundconsulting.com |
| 2020-08-07 |
delete email pe..@hygroundconsulting.com |
| 2020-08-07 |
delete person Christine Waite |
| 2020-08-07 |
insert person John Kelly |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-01 |
delete about_pages_linkeddomain localtimes.info |
| 2020-06-01 |
delete client_pages_linkeddomain localtimes.info |
| 2020-06-01 |
delete contact_pages_linkeddomain localtimes.info |
| 2020-06-01 |
delete management_pages_linkeddomain localtimes.info |
| 2020-06-01 |
delete phone +44 20 8371 1895 |
| 2020-06-01 |
delete service_pages_linkeddomain localtimes.info |
| 2020-06-01 |
insert phone +44 7591 204 972 |
| 2020-06-01 |
update person_description Karen Garb => Karen Garb |
| 2020-02-01 |
update website_status FlippedRobots => OK |
| 2020-02-01 |
delete otherexecutives James Legg |
| 2020-02-01 |
delete personal_emails ja..@hygroundconsulting.com |
| 2020-02-01 |
delete personal_emails je..@hygroundconsulting.com |
| 2020-02-01 |
delete email ja..@hygroundconsulting.com |
| 2020-02-01 |
delete email je..@hygroundconsulting.com |
| 2020-02-01 |
delete person James Legg |
| 2020-02-01 |
delete person Jeff McGuinness |
| 2020-02-01 |
delete source_ip 173.254.28.16 |
| 2020-02-01 |
insert source_ip 193.189.74.95 |
| 2020-02-01 |
update person_description Karen Garb => Karen Garb |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-08 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update website_status FailedRobots => IndexPageFetchError |
| 2019-07-23 |
update website_status IndexPageFetchError => FailedRobots |
| 2019-06-23 |
update website_status FlippedRobots => IndexPageFetchError |
| 2019-06-14 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-05-15 |
update website_status FailedRobots => IndexPageFetchError |
| 2019-04-22 |
update website_status OK => FailedRobots |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-03 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 280 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-12-05 |
insert personal_emails je..@hygroundconsulting.com |
| 2017-12-05 |
insert email je..@hygroundconsulting.com |
| 2017-12-05 |
insert person Jeff McGuinness |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-05 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-04-02 |
delete otherexecutives Grant Levy |
| 2017-04-02 |
delete personal_emails gr..@hygroundconsulting.com |
| 2017-04-02 |
delete email gr..@hygroundconsulting.com |
| 2017-04-02 |
delete person Grant Levy |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-25 |
insert personal_emails ka..@hygroundconsulting.com |
| 2016-09-25 |
insert personal_emails si..@hygroundconsulting.com |
| 2016-09-25 |
insert email ka..@hygroundconsulting.com |
| 2016-09-25 |
insert email si..@hygroundconsulting.com |
| 2016-09-25 |
insert person Kath Robinson |
| 2016-09-25 |
insert person Simon Faulkner |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 340 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER HORST MACK |
| 2016-04-28 |
insert client Axieo Axieo Masterbatch |
| 2016-04-28 |
insert client Maddocks |
| 2016-04-28 |
insert email me..@hygroundconsulting.com |
| 2016-04-28 |
insert person Melissa Barker |
| 2016-03-18 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-01 |
delete otherexecutives Carlos Meszarich |
| 2016-02-01 |
delete personal_emails ca..@hygroundconsulting.com |
| 2016-02-01 |
delete email ca..@hygroundconsulting.com |
| 2016-02-01 |
delete person Carlos Meszarich |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
delete client Print35 |
| 2015-10-01 |
delete client RCG Corporation Limited |
| 2015-10-01 |
insert about_pages_linkeddomain localtimes.info |
| 2015-10-01 |
insert alias Hyground Consulting Germany |
| 2015-10-01 |
insert alias Hyground Consulting USA |
| 2015-10-01 |
insert client BRI Ferrier |
| 2015-10-01 |
insert client Bendon |
| 2015-10-01 |
insert client Deutsche Bank UK |
| 2015-10-01 |
insert client Minter Ellison |
| 2015-10-01 |
insert client RCG Corporation Ltd |
| 2015-10-01 |
insert client RMS Inc |
| 2015-10-01 |
insert client Sparke Helmore Lawyers |
| 2015-10-01 |
insert client TCW |
| 2015-10-01 |
insert client_pages_linkeddomain localtimes.info |
| 2015-10-01 |
insert contact_pages_linkeddomain localtimes.info |
| 2015-10-01 |
insert management_pages_linkeddomain localtimes.info |
| 2015-10-01 |
insert service_pages_linkeddomain localtimes.info |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
insert alias Hyground Consulting Australia |
| 2015-06-04 |
insert alias Hyground Consulting UK |
| 2015-06-04 |
insert client Ashurst |
| 2015-06-04 |
insert client Evolution Mining |
| 2015-06-04 |
insert client Gerard Lighting |
| 2015-06-04 |
insert client Print35 |
| 2015-06-04 |
insert client RCG Corporation Limited |
| 2015-06-04 |
insert client Raine & Horne |
| 2015-06-04 |
insert client Ramsay Health Care |
| 2015-06-04 |
insert client Risk Management Solutions, Inc. |
| 2015-06-04 |
insert client Stenham Limited |
| 2015-06-04 |
insert client The Australian Industry Group |
| 2015-06-04 |
insert client Wacker Chemie AG |
| 2015-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
delete phone +44 20 8144 2333 |
| 2014-11-04 |
insert phone +44 20 8371 1895 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-23 |
update person_description Grant Levy => Grant Levy |
| 2014-08-23 |
update person_title Steven Ginsberg: Managing Director ( Sydney ); Managing Director => Managing Director ( London ); Managing Director |
| 2014-05-16 |
insert otherexecutives Grant Levy |
| 2014-05-16 |
insert personal_emails gr..@hygroundconsulting.com |
| 2014-05-16 |
delete phone +44 20 3691 9990 |
| 2014-05-16 |
insert email gr..@hygroundconsulting.com |
| 2014-05-16 |
insert person Grant Levy |
| 2014-05-16 |
insert phone +44 20 8144 2333 |
| 2014-04-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2014-04-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-17 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
delete source_ip 213.133.104.103 |
| 2013-09-30 |
insert phone +44 20 3691 9990 |
| 2013-09-30 |
insert source_ip 173.254.28.16 |
| 2013-09-30 |
update robots_txt_status www.hygroundconsulting.com: 404 => 200 |
| 2013-08-29 |
update website_status OK => FlippedRobots |
| 2013-08-22 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-18 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 95 |
| 2011-03-22 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2011 |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2011 |
| 2010-12-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2010-03-16 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2010 |
| 2009-08-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-07-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |