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HAVERHILL CONSULTING LIMITED

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

This company is commonly known as Haverhill Consulting Limited. The company was founded 11 years ago and was given the registration number 08410734. The firm's registered office is in CHERTSEY. You can find them at 16 Wilson Drive, Ottershaw, Chertsey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAVERHILL CONSULTING LIMITED
Company Number:08410734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Wilson Drive, Ottershaw, Chertsey, England, KT16 0NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Top Common, Warfield, Bracknell, England, RG42 3SJ

Secretary06 July 2021Active
54, Top Common, Warfield, Bracknell, England, RG42 3SJ

Director19 February 2013Active
55, Station Road, Chertsey, United Kingdom, KT16 8BN

Secretary02 December 2018Active
28, Lower Village Road, Ascot, United Kingdom, SL5 7AU

Secretary19 February 2013Active

People with Significant Control

Mrs Emily Isobel Bigmore
Notified on:02 January 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:28, Lower Village Road, Ascot, SL5 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Bigmore
Notified on:02 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:54, Top Common, Bracknell, England, RG42 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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