HETON CONSULTANCY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04908089
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ENGLAND, CM14 4HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 31 Grosvenor Gardens Upminster Essex RM14 1DL to 11 Queens Road Brentwood CM14 4HE on 7 February 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HETON CONSULTANCY LIMITED are www.hetonconsultancy.co.uk, and www.heton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heton Consultancy Limited is a Private Limited Company. The company registration number is 04908089. Heton Consultancy Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Heton Consultancy Limited is 11 Queens Road Brentwood England Cm14 4he. The company`s financial liabilities are £2.85k. It is £-20.97k against last year. The cash in hand is £40.33k. It is £8.94k against last year. And the total assets are £40.33k, which is £8.94k against last year. SHAW, Angela Leila is a Secretary of the company. SHAW, Angela Leila is a Director of the company. SHAW, Sol is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


heton consultancy Key Finiance

LIABILITIES £2.85k
-89%
CASH £40.33k
+28%
TOTAL ASSETS £40.33k
+28%
All Financial Figures

Current Directors

Secretary
SHAW, Angela Leila
Appointed Date: 23 September 2003
Director
SHAW, Angela Leila
Appointed Date: 23 September 2003
82 years old
Director
SHAW, Sol
Appointed Date: 23 September 2003
93 years old

Resigned Directors

Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Sol Shaw
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Angela Leila Shaw
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETON CONSULTANCY LIMITED Events

07 Feb 2017
Registered office address changed from 31 Grosvenor Gardens Upminster Essex RM14 1DL to 11 Queens Road Brentwood CM14 4HE on 7 February 2017
16 Nov 2016
Confirmation statement made on 23 September 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 23 September 2015
Statement of capital on 2015-10-08
  • GBP 100
16 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 24 more events
16 Oct 2003
Director resigned
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: bank chambers 1-3 woodford avenue, gants hill, ilford essex IG2 6UF
23 Sep 2003
Incorporation

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