ICAEW CHINA LIMITED

Company summary

Company number: 05884201
Status: ACTIVE
Incorporated / age: 24 July 200620 years
Registered office: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Nature of business
Non-trading company
Previous company names
HAS CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, David John ACTIVE	Director	22 Oct 2024		England	July 1981	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
HAMPTON, Joanne ACTIVE	Director	22 Oct 2024		England	February 1970	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
VALLANCE, Alan Keith ACTIVE	Director	22 Oct 2024		England	August 1965	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
PETER, Patricia Anne RESIGNED	Secretary	10 Oct 2008	01 Apr 2011			17, Balfour Road, London, W13 9TN, Uk
SMITH, Leslie Robert RESIGNED	Secretary	01 Aug 2007	10 Oct 2008			32a Morton Gardens, Wallington, Surrey, SM6 8EX
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jul 2006	24 Jul 2006			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jul 2006	01 Aug 2007			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
FAGG, Andrew Robert RESIGNED	Director	05 Feb 2016	24 Jul 2019	United Kingdom	September 1969	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
FIETH, Robin Paul RESIGNED	Director	01 Aug 2007	01 Oct 2013	England	December 1963	Chartered Accountants Hall, PO BOX 433 Morgate Place, London, EC2P 2BJ
IZZA, Michael Donald Mccartney RESIGNED	Director	01 Aug 2007	05 Dec 2007	England	December 1960	Carosa, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
RYLATT, Caroline Elizabeth Armes RESIGNED	Director	31 Jul 2015	05 Feb 2016	England	July 1961	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SCHIRN, James Alexander RESIGNED	Director	24 Jul 2019	18 Jul 2022	England	September 1986	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SCOTT, Sharron RESIGNED	Director	30 Apr 2021	30 Nov 2024	England	December 1964	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
SMITH, Leslie Robert RESIGNED	Director	01 Oct 2013	31 Jul 2015	England	March 1953	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom
SOARE, Vernon John RESIGNED	Director	05 Dec 2007	30 Apr 2021	England	December 1958	Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jul 2006	24 Jul 2006			44 Upper Belgrave Road, Bristol, BS8 2XN
HANOVER DIRECTORS LIMITED RESIGNED	Director	24 Jul 2006	01 Aug 2007			44 Upper Belgrave Road, Bristol, BS8 2XN

FRANKLIN, David John ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: July 1981
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

HAMPTON, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: February 1970
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

VALLANCE, Alan Keith ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: August 1965
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

PETER, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 01 Apr 2011
Address: 17, Balfour Road, London, W13 9TN, Uk

SMITH, Leslie Robert RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2008
Address: 32a Morton Gardens, Wallington, Surrey, SM6 8EX

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2006
Resigned on: 24 Jul 2006
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2006
Resigned on: 01 Aug 2007
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

FAGG, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: Chartered Accountants Hall, PO BOX 433 Morgate Place, London, EC2P 2BJ

IZZA, Michael Donald Mccartney RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: December 1960
Address: Carosa, Hervines Road, Amersham, Buckinghamshire, HP6 5HS

RYLATT, Caroline Elizabeth Armes RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: July 1961
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCHIRN, James Alexander RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: September 1986
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCOTT, Sharron RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: December 1964
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SMITH, Leslie Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1953
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

SOARE, Vernon John RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1958
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2006
Resigned on: 24 Jul 2006
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

HANOVER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 01 Aug 2007
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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