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Heton Consultancy Limited ONGAR

Founded in 2003, Heton Consultancy, classified under reg no. 04908089 is an active company. Currently registered at 47b High Street CM5 9DT, Ongar the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Angela S. and Sol S.. In addition one secretary - Angela S. - is with the firm. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Heton Consultancy Limited Address / Contact

Office Address 47b High Street
Town Ongar
Post code CM5 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04908089
Date of Incorporation Tue, 23rd Sep 2003
Industry Residents property management
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Angela S.

Position: Director

Appointed: 23 September 2003

Angela S.

Position: Secretary

Appointed: 23 September 2003

Sol S.

Position: Director

Appointed: 23 September 2003

Kingsley Business Services Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Hundred House Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Sol S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Angela S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sol S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Angela S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth23 8192 847       
Balance Sheet
Cash Bank On Hand 40 33232 28423 28018 04717 40516 63116 23516 235
Current Assets31 38940 33232 28423 55618 08317 405   
Debtors   27636    
Net Assets Liabilities 2 8471 42342-1 433-2 732-4 100-5 333-5 333
Other Debtors   27636    
Property Plant Equipment 11111111
Cash Bank In Hand31 38940 332       
Net Assets Liabilities Including Pension Asset Liability23 8192 847       
Tangible Fixed Assets11       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve23 7192 747       
Shareholder Funds23 8192 847       
Other
Accumulated Depreciation Impairment Property Plant Equipment  720720720720720720720
Corporation Tax Payable 1 375       
Creditors 37 48630 86223 51519 51720 13820 73221 56921 569
Depreciation Rate Used For Property Plant Equipment  25252525252525
Net Current Assets Liabilities23 8182 8461 42241-1 434-2 733-4 101-5 334-5 334
Other Creditors 36 11130 86223 51519 51720 13820 73221 56921 569
Property Plant Equipment Gross Cost  721721721721721721721
Total Assets Less Current Liabilities23 8192 8471 42342-1 433-2 732-4 100-5 333-5 333
Creditors Due Within One Year7 57137 486       
Fixed Assets11       
Tangible Fixed Assets Cost Or Valuation721721       
Tangible Fixed Assets Depreciation720720       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 27th, June 2024 		Free Download (5 pages)

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