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HENRY RILEY CONSULTING LIMITED

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

This company is commonly known as Henry Riley Consulting Limited. The company was founded 19 years ago and was given the registration number 05344642. The firm's registered office is in CROYDON. You can find them at Sunley House, 4 Bedford Park, Croydon, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HENRY RILEY CONSULTING LIMITED
Company Number:05344642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP

Director01 April 2020Active
Lansdowne Building, 2 Lansdowne Road, Croydon, CR0 2BX

Secretary12 June 2008Active
3 Hillfield, Feering, Colchester, CO5 9RA

Secretary27 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2005Active
Lansdowne Building, 2 Lansdowne Road, Croydon, CR0 2BX

Director27 January 2005Active
Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP

Director01 August 2012Active
Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP

Director27 January 2005Active

People with Significant Control

Mr David James Needham
Notified on:06 April 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Alfred Hendley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Michael John Hazelton
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP
Nature of control:
  • Significant influence or control

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Persons with significant control

Notification of a person with significant control.

Download
2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-29Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

Download
2019-11-19Address

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

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-03-05Officers

Termination secretary company with name termination date.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download

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