Rel Consultancy Group Limited

01228379

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL

Incorporated 01/10/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

70221

Financial management

Officers

Mr George Michael Hadley

director · Since 31/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ramirez

director · Since 31/12/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Persons with Significant Control

The Hackett Group Limited

75–100% shares

Martin House, Martin Lane, London, EC4R 0DP

Reg: 05349489 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2000Registered 12/12/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 05/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1988Registered 19/09/1988Satisfied 19/07/1994