Heydon Consulting Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors.
Director Hayley M., appointed on 12 January 2022. Director Nigel M., appointed on 12 January 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC: 68209). According to CH data there was a name change on 2022-11-28 and their previous name was Heydon Property Limited.
The last confirmation statement was filed on 2023-01-11 and the due date for the next filing is 2024-01-25. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13844057 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Nigel 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 Hayley M. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel M.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley M.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Heydon Property | November 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 5 859 |
| Net Assets Liabilities | 5 861 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Net Current Assets Liabilities | 5 859 |
| Total Assets Less Current Liabilities | 5 861 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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