HEATHFIELD CONSULTING LIMITED - WATFORD


Company Profile Company Filings

Overview

HEATHFIELD CONSULTING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HEATHFIELD CONSULTING LIMITED was incorporated 16 years ago on 08/05/2007 and has the registered number: 06239902. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HEATHFIELD CONSULTING LIMITED - WATFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 HEATHFIELD ROAD
WATFORD
WD23 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM RUSSELL Jul 1977 British Director 2013-05-07 CURRENT
MRS JENNIFER GRAHAM Jun 1949 British Director 2007-05-08 CURRENT
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2007-05-08 CURRENT
MISS LUCIE VANESSA GRAHAM Secretary 2013-05-07 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
MS CAROLINE LOUISE GRAHAM Jan 1977 Director 2007-05-08 UNTIL 2013-04-29 RESIGNED
MS CAROLINE LOUISE GRAHAM Jan 1977 Secretary 2007-05-08 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Philip Graham 2016-05-08 12/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2024-01-20 31-05-2023 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2023-01-21 31-05-2022 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2022-01-21 31-05-2021 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2021-04-23 31-05-2020 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2020-01-24 31-05-2019 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2019-01-23 31-05-2018 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2018-01-27 31-05-2017 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2017-01-24 31-05-2016 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2016-01-26 31-05-2015 £100 equity
Dormant Company Accounts - HEATHFIELD CONSULTING LIMITED 2015-01-27 31-05-2014 £100 equity

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