HERON MEAD CONSULTING LTD

HERON MEAD CONSULTING LTD is an active private limited company, incorporated on 16 March 2022. The nature of the business is Accounting and auditing activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HERON MEAD CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	13/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

HERON MEAD CONSULTING LTD

Directors

(The company's officers)

MR RICHARD WILLIAM MEAD

(~50 year old British national)

14 THE MINNELS, HASSOCKS, BN6 8QW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/03/2022

MR RICHARD MEAD

14 THE MINNELS, HASSOCKS, BN6 8QW, ENGLAND

Current Secretary

Appointed on 16/03/2022

Shareholders

(Persons of Significant Control)

Mr Richard William Mead

(~50 year old British national)

14, The Minnels, Hassocks, BN6 8QW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2022

Mrs Dawn Mead

(~50 year old British national)

14, The Minnels, Hassocks, BN6 8QW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2022

Connections

(Shared officers)

OCB INITIATIVES LIMITED

MR RICHARD WILLIAM MEAD

ONE CHURCH BRIGHTON

RICHARD WILLIAM MEAD

Source: Companies House

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)