HERESY CONSULTING LIMITED
HERESY CONSULTING LIMITED is an active private limited company, incorporated on 14 May 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HERESY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08528304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ASHRIDGE BUSINESS CENTRE |
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Address Line 2 | 121 HIGH STREET |
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Post Town | BERKHAMSTED |
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County | HERTFORDSHIRE |
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Postcode | HP4 2DJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HERESY CONSULTING LIMITED
Directors
(The company's officers)
MR LAURENCE JAMES BARRETT
(~57 year old British national)
THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2013
MR JAMES EDWARD CHARLES GAIRDNER
(~52 year old British national)
42 BACKWOODS LANE, LINDFIELD, WEST SUSSEX, RH16 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as LEADERSHIP DEVELOPMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2016
MS LAI SUK WING
(~55 year old Hong Konger national)
FLAT F, 1/F NEW CENTRAL MANSION, 43 GAGE STREET, CENTRAL, HONG KONG
- Current Director
- Gives occupation as EXECUTIVE COACH
- Usually resident in HONG KONG
Appointed on 01/06/2019
MRS MELANIE CLAIRE CLIFFE
THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Laurence James Barrett
(~57 year old British national)
The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
James Edward Charles Gairdner
(~52 year old British national)
The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2018
Connections
(Shared officers)
JAMES GAIRDNER ASSOCIATES LIMITED
- MR JAMES EDWARD CHARLES GAIRDNER
- MR LAURENCE JAMES BARRETT
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)
More Companies in HP4 2DJ
Other companies with registered offices in HP4 2DJ:
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)