HEATHFIELD CONSULTANCY LTD

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

This company is commonly known as Heathfield Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12434940. The firm's registered office is in LONDON. You can find them at 10 Heathfield Terrace, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HEATHFIELD CONSULTANCY LTD
Company Number	:	12434940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2020
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	10 Heathfield Terrace, London, England, W4 4JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Heathfield Terrace, London, England, W4 4JE	Director	31 January 2020	Active
10, Heathfield Terrace, London, England, W4 4JE	Director	31 January 2020	Active

People with Significant Control

Mr Andrew John Mortimer
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	10, Heathfield Terrace, London, England, W4 4JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Grant George Emms
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	10, Heathfield Terrace, London, England, W4 4JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-10-25	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Gazette	Gazette notice voluntary.	Download
2022-07-28	Dissolution	Dissolution application strike off company.	Download
2022-03-07	Accounts	Accounts with accounts type micro entity.	Download
2022-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-20	Accounts	Accounts with accounts type micro entity.	Download
2021-05-19	Gazette	Gazette filings brought up to date.	Download
2021-05-18	Gazette	Gazette notice compulsory.	Download
2021-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-02	Accounts	Change account reference date company previous shortened.	Download
2020-01-31	Incorporation	Incorporation company.	Download