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Blue Heron Consultancy Limited

Blue Heron Consultancy Limited is an active company incorporated on 13 April 2016 with the registered office located in High Wycombe, Buckinghamshire. Blue Heron Consultancy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10122415
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 648 days
Dated 12 April 2023 (2 years 9 months ago)
Next confirmation dated 12 April 2024
Was due on 26 April 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 734 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (2 years ago)
Contact
Address
16 School Close
High Wycombe
HP11 1PH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Penny ANN Farthing
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£340.57K
Decreased by £62.24K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£341.99K
Decreased by £60.83K (-15%)
Total Liabilities
-£11.36K
Decreased by £48.24K (-81%)
Net Assets
£330.62K
Decreased by £12.58K (-4%)
Debt Ratio (%)
3%
Decreased by 11.47% (-78%)
Latest Activity
Restoration Court Order
1 Month Ago on 8 Dec 2025
Penny Ann Farthing Appointed
8 Months Ago on 29 May 2025
Compulsory Dissolution
1 Year 7 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Apr 2024
Penny Ann Farthing (PSC) Appointed
2 Years 7 Months Ago on 3 Jul 2023
Jonathan Rupert Holt Resigned
2 Years 7 Months Ago on 3 Jul 2023
Rupert Holt (PSC) Resigned
2 Years 7 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Notification of Penny Ann Farthing as a person with significant control on 3 July 2023
Submitted on 8 Dec 2025
Termination of appointment of Jonathan Rupert Holt as a director on 3 July 2023
Submitted on 8 Dec 2025
Appointment of Penny Ann Farthing as a director on 29 May 2025
Submitted on 8 Dec 2025
Cessation of Rupert Holt as a person with significant control on 3 July 2023
Submitted on 8 Dec 2025
Restoration by order of the court
Submitted on 8 Dec 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Aug 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 28 Apr 2022
Repayment History
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