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HENGRACE CONSULTING LIMITED

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

This company is commonly known as Hengrace Consulting Limited. The company was founded 13 years ago and was given the registration number 07477501. The firm's registered office is in BROMLEY. You can find them at 8 Constable Mews, Widmore Road, Bromley, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENGRACE CONSULTING LIMITED
Company Number:07477501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Constable Mews, Widmore Road, Bromley, Kent, BR1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, Northpoint, Sherman Road, Bromley, United Kingdom, BR1 3JN

Secretary23 December 2010Active
8, Constable Mews, Bromley, England, BR1 3BF

Director02 October 2015Active
Flat 17, Northpoint, Sherman Road, Bromley, United Kingdom, BR1 3JN

Director23 December 2010Active

People with Significant Control

Henry Adetokunbo Enitan
Notified on:01 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:8, Constable Mews, Bromley, England, BR1 3BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Henry Adetokunbo Enitan
Notified on:02 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:8, Constable Mews, Bromley, England, BR1 3BF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type unaudited abridged.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Address

Change registered office address company with date old address.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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