HERESY CONSULTING LIMITED

THE ASHRIDGE BUSINESS CENTRE, 121 HIGH STREET, BERKHAMSTED  HP4 2DJ
  • Active
  • Private Limited Company
  • Company No. 08528304
  • Last Updated: 01 Mar 2024

Company Profile

HERESY CONSULTING LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in BERKHAMSTED. HERESY CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 4 months and 5 days.

Name HERESY CONSULTING LIMITED
Company number 08528304
Company type Private Limited Company
Incorporation date 14 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE ASHRIDGE BUSINESS CENTRE
121 HIGH STREET
BERKHAMSTED
HP4 2DJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
James Edward Charles Gairdner Nationality: British Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Laurence James Barrett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Fiona Irvine Hanan Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (161 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

No mortgages have been registered against HERESY CONSULTING LIMITED.

Previous Names

Name Change Date
HERESY CONSULTING LIMITED 14 May 2013