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Heathrow Corporate Consulting Limited

Heathrow Corporate Consulting Limited is an active company incorporated on 28 May 1971 with the registered office located in London, City of London. Heathrow Corporate Consulting Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01012747
Private limited company
Age
54 years
Incorporated 28 May 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fourth Floor
50 Liverpool Street
London
EC2M 7PY
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom
Telephone
07884490447
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
Mr Keith Robert Malcouronne
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford Diocesan Board Of Finance(The)
Keith Robert Malcouronne is a mutual person.
Active
Fairfield Nominees Limited
Keith Robert Malcouronne is a mutual person.
Active
Just For Accountants Limited
Keith Robert Malcouronne is a mutual person.
Active
Heathrow Business Consulting Limited
Keith Robert Malcouronne is a mutual person.
Active
Acuity Professional Group Limited
Keith Robert Malcouronne is a mutual person.
Active
Specwaship2007 Limited
Keith Robert Malcouronne is a mutual person.
Active
The Guildford Diocese Educational Trust
Keith Robert Malcouronne is a mutual person.
Active
B C Technologies LLP
Keith Robert Malcouronne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£252
Decreased by £45 (-15%)
Total Liabilities
-£16.91K
Decreased by £9.04K (-35%)
Net Assets
-£16.66K
Increased by £8.99K (-35%)
Debt Ratio (%)
6712%
Decreased by 2025.47% (-23%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Get Credit Report
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Documents
Registered office address changed from Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Ground Floor, London Court Ground Floor, London Court London Road Bracknell Berkshire RG12 2UT on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Ground Floor, London Court Ground Floor, London Court London Road Bracknell Berkshire RG12 2UT United Kingdom to Fourth Floor 50 Liverpool Street London EC2M 7PY on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 19 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
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