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HERIOT BROWN CONSULTING LIMITED

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

This company is commonly known as Heriot Brown Consulting Limited. The company was founded 8 years ago and was given the registration number 09971019. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HERIOT BROWN CONSULTING LIMITED
Company Number:09971019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director31 January 2022Active
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director26 January 2016Active

People with Significant Control

Mr Scott John Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Change account reference date company previous shortened.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Accounts

Change account reference date company previous extended.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Appoint person director company with name date.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Officers

Change person director company with change date.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Address

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

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2017-01-24Confirmation statement

Confirmation statement with updates.

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