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HERONSWOOD CONSULTING LTD

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

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..

Company Information

Name:HERONSWOOD CONSULTING LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom, BH24 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT

Secretary07 June 2013Active
1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL

Director07 June 2013Active
1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT

Director08 June 2016Active
1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL

Director15 September 2020Active

People with Significant Control

Mr Sam Christopher Cassidy
Notified on:15 September 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Barry Chilcott
Notified on:08 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Trevor Chilcott
Notified on:08 June 2016
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:
  • 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

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-17Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Change person secretary company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-13Officers

Change person director company with change date.

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2019-08-13Address

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

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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