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 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
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 |
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 |