Heyford Consulting Ltd. Head office in Harwell. Check Director.

Heyford Consulting Ltd, Harwell

Heyford Consulting Ltd is a private limited company. Previously, it was called Gaddesden Group Ltd (it was changed on 2006-05-26). Situated at Prospect House, 11 Broadway Close, Harwell OX11 0LB, the above-mentioned 21 years old company was incorporated on 2002-07-24 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "public relations and communications activities" (SIC: 70210).
2 directors can be found in the business: Paul M. (appointed on 16 December 2002), Amanda S. (appointed on 16 December 2002). Among the secretaries (1 in total), we can name: Paul M. (appointed on 16 December 2002).

About
Name: Heyford Consulting Ltd
Number: 04493515
Incorporation date: 2002-07-24
End of financial year: 31 July


Address:	Prospect House 11 Broadway Close Harwell OX11 0LB
SIC code:	70229 - Management consultancy activities other than financial management 70210 - Public relations and communications activities

Company staff

People with significant control

Amanda S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	54,980	41,013	13,752	12,575	109,594	-	-	-	9,757	82,910	-	-	-
Total Assets Less Current Liabilities	2,711	4,186	-17,096	-10,549	50,176	64,421	42,252	13,979	5,136	53,228	32,398	6,938	-17,749
Fixed Assets	785	788	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,711	4,186	-17,096	-10,549	50,176	64,421	-	-	-	-	-	-	-
Tangible Fixed Assets	785	788	352	1,860	3,213	2,351	-	-	-	-	-	-	-

The date for Heyford Consulting Ltd confirmation statement filing is 2024-08-07. The most current one was submitted on 2023-07-24. The target date for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Amanda S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 85 Hornsey Road London N7 6DJ to Prospect House 11 Broadway Close Harwell Oxfordshire OX11 0LB on 2021-01-12 filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 27 East St. Helen Street Abingdon Oxfordshire OX14 5EE England on 2014-04-30 filed on: 30th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 24th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 27 East St. Helen Street Abingdon Oxfordshire OX14 5EE England on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from the Old School House Market Square Lower Heyford Oxfordshire OX25 5NY on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-07-24 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 8th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
287	Registered office changed on 01/06/06 from: gaddesden house, nettleden road little gaddesden berkhamsted hertfordshire HP4 1PP filed on: 1st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/06/06 from: gaddesden house, nettleden road little gaddesden berkhamsted hertfordshire HP4 1PP filed on: 1st, June 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 22nd, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 22nd, September 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/02/04 from: willow wood, nettleden road little gaddesden berkhamsted hertfordshire HP4 1PP filed on: 9th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: willow wood, nettleden road little gaddesden berkhamsted hertfordshire HP4 1PP filed on: 9th, February 2004 \| address	Free Download (1 page)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (16 pages)

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