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Company number
04742052

DESIGN CONSULTING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DESIGN CONSULTING UK LIMITED
Company number
04742052
Registered office
THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2003
Status
Active
Age
23 years
Previous names
HAYLOCK DESIGN LIMITED (to 08 Aug 2007)
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Design Consulting Gmbh
owns 75–100% of shares
Notified 24/04/2018
Mr Glen Sutherland
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Design Consulting Gmbh name only
owns 75–100% of shares Notified 24/04/2018
Mr Glen Sutherland
born 06/1959 · Germany owns 75–100% of shares Control ended 24/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2018 Person with significant control ceased Mr Glen Sutherland
24/04/2018 Person with significant control added Design Consulting Gmbh
06/04/2016 Person with significant control added Mr Glen Sutherland
08/08/2007 Registered name changed HAYLOCK DESIGN LIMITED DESIGN CONSULTING UK LIMITED

Documents for DESIGN CONSULTING UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DESIGN CONSULTING UK LIMITED?
According to the official registry, the company number of DESIGN CONSULTING UK LIMITED is 04742052.
Where is DESIGN CONSULTING UK LIMITED registered?
The registered office is THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE.
What is the SIC code of DESIGN CONSULTING UK LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls DESIGN CONSULTING UK LIMITED?
Design Consulting Gmbh is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DESIGN CONSULTING UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DESIGN CONSULTING UK LIMITED (04742052)

DESIGN CONSULTING UK LIMITED is a private limited company incorporated on 23 April 2003 and registered in the United Kingdom under company number 04742052. Its registered office is at THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Design Consulting Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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