HEARFIELD MASHRU WADSWORTH CONSULTANCY LIMITED

HEARFIELD MASHRU WADSWORTH CONSULTANCY LIMITED is an active private limited company, incorporated on 22 January 2024. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pant Lane, Wrexham. The company's next accounts are due on 22 October 2025, and fall under the accounts category: No Accounts Filed. HEARFIELD MASHRU WADSWORTH CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15430647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECH GROVE HOUSE PANT LANE
Address Line 2GRESFORD
Post TownWREXHAM
CountryWALES
PostcodeLL12 8EY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date22/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/02/2025
Last Made Up DateNot available

Return

Next Due Date19/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HEARFIELD MASHRU WADSWORTH CONSULTANCY LIMITED

Directors

(The company's officers)
DR HOLLIE VICTORIA MARIE HEARFIELD
(~39 year old English national)
BEECH GROVE HOUSE PANT LANE, GRESFORD, WREXHAM, LL12 8EY, WALES
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in WALES
Appointed on 22/01/2024
DR ASHA PRAFUL MASHRU
(~41 year old English national)
223 CHURCH ROAD, BOLTON, BL1 6HJ, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2024
DR ROBYNNE NATALIE WADSWORTH
(~39 year old English national)
50 ST PETER'S WAY, MICKLE TRAFFORD, CHESTER, CH3 4EJ, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2024

Shareholders

(Persons of Significant Control)
Dr Hollie Victoria Marie Hearfield
(~39 year old English national)
Beech Grove House, Pant Lane, Gresford, Wrexham, LL12 8EY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/01/2024
Dr Asha Praful Mashru
(~41 year old English national)
223, Church Road, Bolton, BL1 6HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/01/2024
Dr Robynne Natalie Wadsworth
(~39 year old English national)
50, St Peter's Way, Mickle Trafford, Chester, CH3 4EJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)