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HENOVA CONSULTING LTD

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

This company is commonly known as Henova Consulting Ltd. The company was founded 12 years ago and was given the registration number 07978711. The firm's registered office is in CARDIFF. You can find them at Henstaff Court, Llantrisant Road, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENOVA CONSULTING LTD
Company Number:07978711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG

Director06 March 2012Active
Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG

Director01 December 2015Active

People with Significant Control

Dr Sarah Caroline Grice
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Cowap
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
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 (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
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Dissolution

Dissolution application strike off company.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous extended.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-06Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Capital

Capital allotment shares.

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2015-12-02Officers

Appoint person director company with name date.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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