Haybourne Consulting Ltd is a private limited company situated at Haybourne Hudnall Corner, Little Gaddesden, Berkhamsted HP4 1QP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director Helena M., appointed on 15 February 2021. Director Timothy M., appointed on 15 February 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-02-14 and the due date for the following filing is 2024-02-28. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Haybourne Hudnall Corner |
| Office Address2 | Little Gaddesden |
| Town | Berkhamsted |
| Post code | HP4 1QP |
| Country of origin | United Kingdom |
| Registration Number | 13201732 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Helena M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy M. This PSC owns 25-50% shares and has 25-50% voting rights.
Helena M.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy M.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Current Assets | 248 |
| Net Assets Liabilities | 248 |
| Other | |
| Net Current Assets Liabilities | 248 |
| Total Assets Less Current Liabilities | 248 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 21st, February 2024 |
dissolution | Free Download (1 page) |
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