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THE MISSING HORSE CONSULTANCY LIMITED

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

This company is commonly known as The Missing Horse Consultancy Limited. The company was founded 20 years ago and was given the registration number 04809772. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 South Park Gardens, Berkhamsted, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE MISSING HORSE CONSULTANCY LIMITED
Company Number:04809772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Park Gardens, Berkhamsted, HP4 1JA

Secretary24 June 2003Active
5 South Park Gardens, Berkhamsted, HP4 1JA

Director24 June 2003Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary24 June 2003Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Director24 June 2003Active

People with Significant Control

Mrs Celia Sherfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:5 South Park Gardens, Hertfordshire, HP4 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Sherfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:5 South Park Gardens, Hertfordshire, HP4 1JA
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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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