UKBizDB.co.uk

HENFIELD CONSULTING LTD

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

This company is commonly known as Henfield Consulting Ltd. The company was founded 5 years ago and was given the registration number 11775648. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HENFIELD CONSULTING LTD
Company Number:11775648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, United Kingdom, KT174RH

Director03 March 2021Active
2a, The Quadrant, Epsom, United Kingdom, KT174RH

Director18 January 2019Active

People with Significant Control

Mr Paul James Fielder
Notified on:03 March 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT174RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Anne Henson
Notified on:18 January 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Bromley Road, Nottingham, United Kingdom, NG2 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Address

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

Download
2021-04-12Capital

Second filing capital allotment shares.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-03-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.