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Simon Haven Consulting Limited HIGH WYCOMBE

Founded in 2008, Simon Haven Consulting, classified under reg no. 06702408 is an active company. Currently registered at 17 Ford Way HP13 5XW, High Wycombe the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

At the moment there are 2 directors in the the firm, namely Sally H. and Simon H.. In addition one secretary - Sally H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Simon Haven Consulting Limited Address / Contact

Office Address 17 Ford Way
Office Address2 Downley
Town High Wycombe
Post code HP13 5XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06702408
Date of Incorporation Fri, 19th Sep 2008
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Sally H.

Position: Secretary

Appointed: 19 September 2008

Sally H.

Position: Director

Appointed: 19 September 2008

Simon H.

Position: Director

Appointed: 19 September 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sally H. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

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

Sally H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-04-30
Net Worth167 413114 748       
Balance Sheet
Cash Bank In Hand167 570154 109       
Current Assets197 454174 008135 653122 177124 959156 681156 060105 29589 668
Debtors29 88419 899       
Tangible Fixed Assets203        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve167 313114 648       
Shareholder Funds167 413114 748       
Other
Average Number Employees During Period   222221
Creditors 59 26038 34523 60328 93928 18346 91915 627 
Creditors Due Within One Year30 24459 260       
Net Current Assets Liabilities167 210114 74897 30898 57496 020128 498109 14189 66889 668
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation2 319        
Tangible Fixed Assets Depreciation2 1162 319       
Tangible Fixed Assets Depreciation Charged In Period 203       
Total Assets Less Current Liabilities167 413114 74897 30898 57496 020128 797109 17089 66889 668
Fixed Assets     29929  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 19th September 2023
filed on: 1st, October 2023 		Free Download (3 pages)

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