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HEATHCOTE CONSULTANTS LTD

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

This company is commonly known as Heathcote Consultants Ltd. The company was founded 27 years ago and was given the registration number 03266330. The firm's registered office is in OXFORDSHIRE. You can find them at Heathcote House Balscote, Banbury, Oxfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEATHCOTE CONSULTANTS LTD
Company Number:03266330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:20 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Heathcote House Balscote, Banbury, Oxfordshire, OX15 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Heathcote House, Shutford Road, Balscote, Banbury, OX15 6JG

Director21 October 1996Active
Heathcote House, Balscote, Banbury, OX15 6JG

Secretary21 October 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 October 1996Active
Heathcote House, Balscote, Banbury, OX15 6JG

Director21 October 1996Active

People with Significant Control

Mr. David Paul Stead
Notified on:01 May 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:Heathcote House Balscote, Oxfordshire, OX15 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (7 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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Termination secretary company with name termination date.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type micro entity.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-19Accounts

Accounts with accounts type micro entity.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-11-03Annual return

Annual return company with made up date full list shareholders.

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