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HEATHERSTONE CONSULTANTS LIMITED

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

This company is commonly known as Heatherstone Consultants Limited. The company was founded 18 years ago and was given the registration number 05520769. The firm's registered office is in CHELMSFORD. You can find them at Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEATHERSTONE CONSULTANTS LIMITED
Company Number:05520769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hawthorn Road, Hatfield Peverel, CM3 2SE

Secretary20 November 2006Active
1 Hawthorn Road, Hatfield Peverel, CM3 2SE

Director20 November 2006Active
1 Hawthorn Road, Hatfield Peverel, CM3 2SE

Director28 July 2005Active
12 Elmtree Lane, Leavenheath, Colchester, CO6 4UL

Secretary28 July 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary28 July 2005Active
12 Elmtree Lane, Leavenheath, Colchester, CO6 4UL

Director28 July 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director28 July 2005Active

People with Significant Control

Mr Robert Howard
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Peverel House, Maldon Road, Chelmsford, CM3 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Heather Peters
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Peverel House, Maldon Road, Chelmsford, CM3 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Officers

Change person director company with change date.

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