Heywood Consulting Limited, Malvern

Heywood Consulting Limited is a private limited company. Once, it was named Ordis Consulting Limited (it was changed on 2017-05-12). Situated at 61 Somers Road, Malvern WR14 1JA, this 14 years old business was incorporated on 2010-04-13 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the enterprise: Timothy H. (appointed on 13 April 2010). Moving on to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 13 April 2010).
About
Name: Heywood Consulting Limited
Number: 07221036
Incorporation date: 2010-04-13
End of financial year: 30 April
 
Address: 61 Somers Road
Malvern
WR14 1JA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Timothy H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth H.
6 April 2016 - 3 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets - - - 11,187 33,998 3,891 3,445 5,771 10,662 28,845 18,674
Fixed Assets - - - - - 38 30 1,350 1,771 1,038 1,835
Number Shares Allotted - 3 3 3 3 3 - - - - -
Shareholder Funds -211 -631 -162 1,987 3,309 -3,522 - - - - -
Tangible Fixed Assets 116 93 74 59 48 38 - - - - -
Total Assets Less Current Liabilities -188 -631 -162 1,987 3,309 -3,514 -4,606 1,487 3,308 15,750 6,634

The due date for Heywood Consulting Limited confirmation statement filing is 2024-04-12. The most recent one was submitted on 2023-03-29. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Timothy H. who owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 29th March 2023
filed on: 2nd, May 2023 | confirmation statement
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