HETON CONSULTANCY LIMITED - ONGAR
| Company Profile | Company Filings |
Overview
HETON CONSULTANCY LIMITED is a Private Limited Company from ONGAR ENGLAND and has the status: Active.
HETON CONSULTANCY LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HETON CONSULTANCY LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HETON CONSULTANCY LIMITED - ONGAR
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
47B HIGH STREET
ONGAR
ESSEX
CM5 9DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOL SHAW | Jul 1932 | British | Director | 2003-09-23 | CURRENT |
| ANGELA LEILA SHAW | Feb 1943 | British | Director | 2003-09-23 | CURRENT |
| ANGELA LEILA SHAW | Feb 1943 | British | Secretary | 2003-09-23 | CURRENT |
| HUNDRED HOUSE SECRETARIES LIMITED | Corporate Secretary | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
| KINGSLEY BUSINESS SERVICES LIMITED | Corporate Nominee Director | 2003-09-23 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sol Shaw | 2016-04-06 | 7/1932 | Ongar Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Angela Leila Shaw | 2016-04-06 | 2/1943 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heton Consultancy Limited Filleted accounts for Companies House (small and micro) | 2023-06-29 | 30-09-2022 | £16,235 Cash £-5,333 equity |
| Heton Consultancy Limited Filleted accounts for Companies House (small and micro) | 2022-07-01 | 30-09-2021 | £16,631 Cash £-4,100 equity |
| Heton Consultancy Limited Filleted accounts for Companies House (small and micro) | 2021-06-23 | 30-09-2020 | £17,405 Cash £-2,732 equity |
| Heton Consultancy Limited Filleted accounts for Companies House (small and micro) | 2020-09-26 | 30-09-2019 | £18,047 Cash £-1,433 equity |
| Heton Consultancy Limited Filleted accounts for Companies House (small and micro) | 2019-03-27 | 30-09-2018 | £23,280 Cash £42 equity |
| Heton Consultancy Limited Company Accounts | 2018-05-10 | 30-09-2017 | £32,284 Cash £1,423 equity |
| Abbreviated Company Accounts - HETON CONSULTANCY LIMITED | 2017-06-27 | 30-09-2016 | £40,332 Cash £2,847 equity |