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Harrod Booth Consulting Limited, KT24 6QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARROD BOOTH CONSULTING LIMITED

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

This company is commonly known as Harrod Booth Consulting Limited. The company was founded 21 years ago and was given the registration number 04720560. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARROD BOOTH CONSULTING LIMITED
Company Number:04720560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Secretary01 May 2003Active
Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director01 May 2003Active
17 Victoria Road, Guildford, GU1 4DJ

Secretary02 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2003Active
17 Victoria Road, Guildford, GU1 4DJ

Director02 April 2003Active

People with Significant Control

Dr Jonathan Alan Nesbit Harrod Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Officers

Change person secretary company with change date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Change person director company with change date.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Persons with significant control

Change to a person with significant control.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-12-05Officers

Change person secretary company with change date.

Download
2017-12-05Persons with significant control

Change to a person with significant control.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Address

Change registered office address company with date old address new address.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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