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HERONGATE CONSULTANCY LTD

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

This company is commonly known as Herongate Consultancy Ltd. The company was founded 10 years ago and was given the registration number 09014936. The firm's registered office is in HIGH WYCOMBE. You can find them at 30 Disraeli Crescent, , High Wycombe, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:HERONGATE CONSULTANCY LTD
Company Number:09014936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:30 Disraeli Crescent, High Wycombe, HP13 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Disraeli Crescent, High Wycombe, England, HP13 5EJ

Director28 April 2014Active
30, Disraeli Crescent, High Wycombe, HP13 5EJ

Director12 April 2018Active
30, Disraeli Crescent, High Wycombe, England, HP13 5EJ

Director28 April 2014Active

People with Significant Control

Mr James Neil Fillingham
Notified on:28 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:30, Disraeli Crescent, High Wycombe, HP13 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Mary Fillingham
Notified on:28 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:30, Disraeli Crescent, High Wycombe, HP13 5EJ
Nature of control:
  • Ownership of shares 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Appoint person director company with name date.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Change account reference date company current shortened.

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2014-08-04Officers

Termination director company with name termination date.

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2014-04-28Incorporation

Incorporation company.

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