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Henrietta Wallace Consulting Ltd

Henrietta Wallace Consulting Ltd is an active company incorporated on 22 June 1999 with the registered office located in London, Greater London. Henrietta Wallace Consulting Ltd was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03793071
Private limited company
Age
26 years
Incorporated 22 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Journalist • British • Lives in UK • Born in Feb 1968
Mrs Henrietta Patricia Wallace
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkle Electronic Systems Limited
Henrietta Patricia Wallace is a mutual person.
Active
Taptap Technologies Ltd
Henrietta Patricia Wallace is a mutual person.
Active
Tap Tap Medic Limited
Henrietta Patricia Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.46K
Increased by £701 (+92%)
Total Liabilities
-£53.67K
Decreased by £4.13K (-7%)
Net Assets
-£52.21K
Increased by £4.83K (-8%)
Debt Ratio (%)
3674%
Decreased by 3931.22% (-52%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Mrs Henrietta Patricia Wallace (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Mrs Henrietta Patricia Wallace Details Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mrs Henrietta Patricia Wallace Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Director's details changed for Mrs Henrietta Patricia Wallace on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mrs Henrietta Patricia Wallace on 24 January 2024
Submitted on 24 Jan 2024
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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