This company is commonly known as Heronswood Consulting Ltd. The company was founded 11 years ago and was given the registration number 08560070. The firm's registered office is in RINGWOOD. You can find them at 1a Kingsburys Lane, , Ringwood, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HERONSWOOD CONSULTING LTD |
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Company Number | : | 08560070 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2013 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom, BH24 1EL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT | Secretary | 07 June 2013 | Active |
1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL | Director | 07 June 2013 | Active |
1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT | Director | 08 June 2016 | Active |
1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL | Director | 15 September 2020 | Active |
Mr Sam Christopher Cassidy | ||
Notified on | : | 15 September 2020 |
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Status | : | Active |
Date of birth | : | February 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL |
Nature of control | : |
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Mr Nigel Barry Chilcott | ||
Notified on | : | 08 June 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT |
Nature of control | : |
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Mr Glenn Trevor Chilcott | ||
Notified on | : | 08 June 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-16 | Officers | Change person secretary company with change date. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-17 | Officers | Change person director company with change date. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-25 | Officers | Appoint person director company with name date. | Download |
2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Officers | Change person secretary company with change date. | Download |
2019-08-13 | Officers | Change person director company with change date. | Download |
2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-13 | Officers | Change person director company with change date. | Download |
2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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