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Heath Wilson Consulting Limited

Heath Wilson Consulting Limited is an active company incorporated on 4 January 2024 with the registered office located in Stanmore, Greater London. Heath Wilson Consulting Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15386063
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1971
Mrs Feiga Esther Stern
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mr Andrew Benjamin Stern is a mutual person.
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Sixty Albert Court Limited
Mr Andrew Benjamin Stern is a mutual person.
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Alderton Investments Limited
Mr Andrew Benjamin Stern is a mutual person.
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Alderton Family Limited
Mr Andrew Benjamin Stern is a mutual person.
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Monotone Investments Limited
Mr Andrew Benjamin Stern is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£19.27K
Turnover
Unreported
Employees
1
Total Assets
£19.27K
Total Liabilities
-£8.17K
Net Assets
£11.11K
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Feiga Esther Stern (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Steven John Blackmore Resigned
1 Year 5 Months Ago on 22 Mar 2024
Steven Blackmore (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Andrew Benjamin Stern Appointed
1 Year 5 Months Ago on 22 Mar 2024
Andrew Benjamin Stern (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 8 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Notification of Andrew Benjamin Stern as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Andrew Benjamin Stern as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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