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Henward Consulting Ltd

Henward Consulting Ltd is an active company incorporated on 23 November 2022 with the registered office located in Woking, Surrey. Henward Consulting Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
14500622
Private limited company
Age
3 years
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (29 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Address
Latimers Boughton Hall Avenue
Send
Woking
GU23 7DF
England
Address changed on 12 Dec 2025 (9 days ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Mr Philip Michael Rance
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
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
£3.61K
Decreased by £22.89K (-86%)
Total Liabilities
-£3.51K
Decreased by £11.65K (-77%)
Net Assets
£100
Decreased by £11.24K (-99%)
Debt Ratio (%)
97%
Increased by 40.02% (+70%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 23 Dec 2025
Registered Address Changed
9 Days Ago on 12 Dec 2025
Application To Strike Off
9 Days Ago on 12 Dec 2025
Micro Accounts Submitted
17 Days Ago on 4 Dec 2025
Confirmation Submitted
18 Days Ago on 3 Dec 2025
Micro Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 3 Dec 2024
Mr Philip Michael Rance Details Changed
1 Year Ago on 22 Nov 2024
Mr Philip Michael Rance (PSC) Details Changed
1 Year Ago on 22 Nov 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Latimers Boughton Hall Avenue Send Woking GU23 7DF on 12 December 2025
Submitted on 12 Dec 2025
Application to strike the company off the register
Submitted on 12 Dec 2025
Micro company accounts made up to 30 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 22 November 2025 with updates
Submitted on 3 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Philip Michael Rance as a person with significant control on 22 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Philip Michael Rance on 22 November 2024
Submitted on 3 Dec 2024
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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