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HENRY JAMES CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Henry James Consultancy Services Limited. The company was founded 11 years ago and was given the registration number 08460141. The firm's registered office is in NEWPORT. You can find them at Eastern Annexe, Mill Court, Furrlongs, Newport, Isle Of Wight. This company's SIC code is 70221 - Financial management.

Company Information

Name:HENRY JAMES CONSULTANCY SERVICES LIMITED
Company Number:08460141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Eastern Annexe, Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange House, St. Cross Lane, Newport, England, PO30 5BZ

Secretary25 March 2013Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Director25 March 2013Active

People with Significant Control

Miss Joanne Kirkpatrick
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Harvey
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Change person director company with change date.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person secretary company with change date.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-09-09Address

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

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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