HEYFORD CONSULTING LTD
LONDON GADDESDEN GROUP LTD

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Company number 04493515
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 85 HORNSEY ROAD, LONDON, N7 6DJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of HEYFORD CONSULTING LTD are www.heyfordconsulting.co.uk, and www.heyford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Consulting Ltd is a Private Limited Company. The company registration number is 04493515. Heyford Consulting Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Heyford Consulting Ltd is 85 Hornsey Road London N7 6dj. The company`s financial liabilities are £62.07k. It is £15.11k against last year. The cash in hand is £82.03k. It is £21.18k against last year. And the total assets are £109.59k, which is £109.59k against last year. MCLAUGHLIN, Paul Anthony is a Secretary of the company. MCLAUGHLIN, Paul Anthony is a Director of the company. STUART, Amanda Kay is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Public relations and communications activities".


heyford consulting Key Finiance

LIABILITIES £62.07k
+32%
CASH £82.03k
+34%
TOTAL ASSETS £109.59k
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Paul Anthony
Appointed Date: 16 December 2002
Director
MCLAUGHLIN, Paul Anthony
Appointed Date: 16 December 2002
65 years old
Director
STUART, Amanda Kay
Appointed Date: 16 December 2002
71 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2002
Appointed Date: 24 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 December 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Paul Anthony Mclaughlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Stuart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYFORD CONSULTING LTD Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 36 more events
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Jul 2002
Incorporation

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