HERONDEN CONSULTING LIMITED

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

This company is commonly known as Heronden Consulting Limited. The company was founded 3 years ago and was given the registration number 13048379. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	HERONDEN CONSULTING LIMITED
Company Number	:	13048379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	27 November 2020	Active

People with Significant Control

Mrs Daiva Mclean
Notified on	:	22 February 2021
Status	:	Active
Date of birth	:	May 1976
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Nichol Mclean
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Accounts	Accounts with accounts type micro entity.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-09	Accounts	Accounts with accounts type micro entity.	Download
2021-11-26	Confirmation statement	Confirmation statement with updates.	Download
2021-02-23	Persons with significant control	Change to a person with significant control.	Download
2021-02-23	Persons with significant control	Notification of a person with significant control.	Download
2020-11-27	Accounts	Change account reference date company current extended.	Download
2020-11-27	Incorporation	Incorporation company.	Download