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Heronden Consulting Limited

Heronden Consulting Limited is an active company incorporated on 27 November 2020 with the registered office located in . Heronden Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048379
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
07775 594891
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Finance Consultant • British • Lives in England • Born in Jul 1967
Mr Simon Nichol McLean
PSC • British • Lives in England • Born in Jul 1967
Mrs Daiva McLean
PSC • Lithuanian • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Aircraft Services Limited
Simon Nichol McLean is a mutual person.
Active
Hen Entertainment Limited
Simon Nichol McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.56K
Decreased by £29.4K (-89%)
Total Liabilities
-£3.7K
Decreased by £28.54K (-89%)
Net Assets
-£145
Decreased by £867 (-120%)
Debt Ratio (%)
104%
Increased by 6.27% (+6%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Simon Nichol Mclean (PSC) Details Changed
4 Years Ago on 22 Feb 2021
Daiva Mclean (PSC) Appointed
4 Years Ago on 22 Feb 2021
Accounting Period Extended
4 Years Ago on 27 Nov 2020
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 26 Nov 2021
Notification of Daiva Mclean as a person with significant control on 22 February 2021
Submitted on 23 Feb 2021
Change of details for Simon Nichol Mclean as a person with significant control on 22 February 2021
Submitted on 23 Feb 2021
Incorporation
Submitted on 27 Nov 2020
Repayment History
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