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H. D. EPSOM CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. D. Epsom Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11804695. The firm's registered office is in SLOUGH. You can find them at Rowley Farm Office Black Park Road, Wexham, Slough, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:H. D. EPSOM CONSULTANCY LTD
Company Number:11804695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rowley Farm Office Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley Farm Office, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director04 February 2019Active
Rowley Farm Office, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director01 January 2020Active
Rowley Farm Office, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director07 March 2023Active
Rowley Farm Office, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director01 January 2020Active

People with Significant Control

Miss Sarah Jennifer Heath
Notified on:15 July 2023
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:Rowley Farm Office, Black Park Road, Slough, United Kingdom, SL3 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Douglas Epsom
Notified on:04 February 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Rowley Farm Office, Black Park Road, Slough, United Kingdom, SL3 6DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Change person director company with change date.

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2023-08-27Persons with significant control

Notification of a person with significant control.

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2023-08-27Persons with significant control

Change to a person with significant control.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Appoint person director company with name date.

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2019-02-04Incorporation

Incorporation company.

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