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HENNESSY CONSULTING LTD

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

This company is commonly known as Hennessy Consulting Ltd. The company was founded 22 years ago and was given the registration number 04312768. The firm's registered office is in WARNHAM HORSHAM. You can find them at The Old Forge, 2 Bell Road, Warnham Horsham, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENNESSY CONSULTING LTD
Company Number:04312768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Forge, 2 Bell Road, Warnham Horsham, West Sussex, RH12 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Chase, Reigate, England, RH2 7DH

Secretary29 October 2001Active
4, The Chase, Reigate, England, RH2 7DH

Director12 September 2006Active
4, The Chase, Reigate, England, RH2 7DH

Director29 October 2001Active
4, The Chase, Reigate, England, RH2 7DH

Director01 March 2023Active

People with Significant Control

Ms Josephine Hennessy
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4, The Chase, Reigate, England, RH2 7DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-22Capital

Capital variation of rights attached to shares.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-13Capital

Capital allotment shares.

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2023-03-21Capital

Second filing capital allotment shares.

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2023-03-07Capital

Capital allotment shares.

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2023-03-07Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person secretary company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-03-23Address

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

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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